TECHGEN METALS LTD — Director's Dealing 2026

Apr 15, 2026

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	TechGen Metals Limited
ABN	66 624 721 035

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ashley Hood
Date of last notice	24 March 2026

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) – held by Charlotte Mary Hood + Ashley Keith Hood
Date of change	15 April 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held prior to change | Direct
(i) 5,555,555 Fully Paid Ordinary Shares
(ii) 7,907,407 Listed Options (ASX: TGiOA) exercisable at $0.036 on or before 9 September 2028
(iii) 1,000,000 Unlisted Options exercisable at $0.054 on or before 24 November 2029
(iv) Performance Rights
-500,000 Class A
-500,000 Class B
-1,000,000 Class C
-1,000,000 Class D |
| --- | --- |
| | Indirect (1) – held by Charlotte Mary Hood + Ashley Keith Hood |
| Class | Direct
Performance Rights
Fully Paid Ordinary Shares |
| Number acquired | 500,000 Fully Paid Ordinary Shares |
| Number disposed | 500,000 Class A Performance Rights expiring 24 November 2029 |

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y

Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	Direct (i) 6,055,555 Fully Paid Ordinary Shares (ii) 7,907,407 Listed Options (ASX: TGIOA) exercisable at $0.036 on or before 9 September 2028 (iii) 1,000,000 Unlisted Options exercisable at $0.054 on or before 24 November 2029 (iv) Performance Rights -500,000 Class B -1,000,000 Class C -1,000,000 Class D Indirect (1) – held by Charlotte Mary Hood + Ashley Keith Hood (i) 1,000,000 Fully Paid Ordinary Shares Indirect (2) – held by Ashley Keith Hood + Charlotte Mary Hood (i) 2,000,000 Fully Paid Ordinary Shares (ii) 150,000 Class A Performance Rights (iii) 500,000 Class B Performance Rights (iv) 600,000 Class C Performance Rights (v) 337,399 Listed Options (ASX: TGIOA) exercisable at $0.036 on or before 9 September 2028 Indirect (3) – held by Huse Lane Pty Ltd < HUSE LANE SUPER FUND A/C> (i) 9,006,000 Fully Paid Ordinary Shares (ii) 200,000 Class D Performance Rights (iii) 200,000 Class E Performance Rights (iv) 1,250,000 Unlisted Options exercisable at $0.07 on or before 18 December 2027 (v) 1,250,000 Unlisted Options exercisable at $0.0875 on or before 18 December 2028 (vi) 1,856,352 Listed Options (ASX: TGIOA) exercisable at $0.036 on or before 9 September 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of Class A Performance Rights upon vesting.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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Appendix 3Y

Change of Director's Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – ${}^{+}$ Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	TechGen Metals Limited
ABN	66 624 721 035

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Jones
Date of last notice	24 March 2026

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) – held by Tasex Geological Services Pty Ltd, Mr Jones is a director of
Date of change	15 April 2026

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held prior to change | Direct
(i) 292,703 Fully Paid Ordinary Shares
(ii) 150,000 Class A Performance Rights
(iii) 500,000 Class B Performance Rights
(iv) 600,000 Class C Performance Rights
(v) 200,000 Class D Performance Rights
(vi) 200,000 Class E Performance Rights
(vii) 1,250,000 Unlisted Options exercisable at $0.07 on or before 18 December 2027
(viii) 1,250,000 Unlisted Options exercisable at $0.0875 on or before 18 December 2028
(ix) 69,325 Listed Options exercisable at $0.036 on or before 9 September 2028
(x) 1,000,000 Unlisted Options exercisable at $0.054 on or before 24 November 2029
(xi) Performance Rights
-500,000 Class A
-500,000 Class B
-1,000,000 Class C
-1,000,000 Class D

Indirect (1) – held by Tasex Geological Services Pty Ltd
(i) 5,652,500 Fully Paid Ordinary Shares
(ii) 1,338,750 Listed Options exercisable at $0.036 on or before 9 September 2028 |
| --- | --- |
| Class | Direct
Performance Rights
Fully Paid Ordinary Shares |
| Number acquired | 500,000 Fully Paid Ordinary Shares |
| Number disposed | 500,000 Class A Performance Rights expiring 24 November 2029 |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | - |

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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Appendix 3Y

Change of Director's Interest Notice

Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – ${}^{+}$ Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	TechGen Metals Limited
ABN	66 624 721 035

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Maja McGuire
Date of last notice	24 November 2025

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect – held by Maja McGuire , Ms McGuire is a trustee and beneficiary of the trust
Date of change	15 April 2026

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	Indirect (i) 102,703 Fully Paid Ordinary Shares (ii) 100,000 Class A Performance Rights (iii) 300,000 Class B Performance Rights (iv) 600,000 Class C Performance Rights (v) 200,000 Class D Performance Rights (vi) 200,000 Class E Performance Rights (vii) 1,250,000 Unlisted Options exercisable at $0.07 on or before 18 December 2027 (viii) 1,250,000 Unlisted Options exercisable at $0.0875 on or before 18 December 2028 (ix) 24,324 Listed Options exercisable at $0.036 on or before 9 September 2028 (x) 1,000,000 Unlisted Options exercisable at $0.054 on or before 24 November 2029 (xi) Performance Rights -500,000 Class A -500,000 Class B -1,000,000 Class C -1,000,000 Class D
Class	Performance Rights Fully Paid Ordinary Shares
Number acquired	500,000 Fully Paid Ordinary Shares
Number disposed	500,000 Class A Performance Rights expiring 24 November 2029
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	Indirect (i) 602,703 Fully Paid Ordinary Shares (ii) 100,000 Class A Performance Rights (iii) 300,000 Class B Performance Rights (iv) 600,000 Class C Performance Rights (v) 200,000 Class D Performance Rights (vi) 200,000 Class E Performance Rights (vii) 1,250,000 Unlisted Options exercisable at $0.07 on or before 18 December 2027 (viii) 1,250,000 Unlisted Options exercisable at $0.0875 on or before 18 December 2028 (ix) 24,324 Listed Options exercisable at $0.036 on or before 9 September 2028 (x) 1,000,000 Unlisted Options exercisable at $0.054 on or before 24 November 2029 (xi) Performance Rights -500,000 Class B -1,000,000 Class C -1,000,000 Class D

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of Class A Performance Rights upon vesting.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – $^+$ Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3