TECHGEN METALS LTD — Remuneration Information 2024

Jul 1, 2024

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9 2 [th] [nd] November2023 July 2024
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REVIEW OF DIRECTORS’ REMUNERATION

TechGen Metals Limited (“ TechGen ” or the “ Company ”) advises that it has conducted its annual review of Directors’ remuneration. The Company has agreed to a revised remuneration structure with Managing Director, Mr Ashley Hood, and Technical Director, Mr Anderw Jones, with effect from 1 July 2024.

Mr Hood and Mr Jones have been directors of the Company prior to its listing on the ASX, without a change to remuneration since April 2021. The Board believe that it is appropriate to increase their salaries in line with market rates.

In accordance with ASX Listing Rule 3.16.4, the Company advises that the remuneration of the Executive Directors under their Executive Services Agreements has increased as follows:

• Ashley Hood (Managing Director) – his executive services fee has increased from $180,000 per annum to $205,000 per annum on a full-time basis (plus any minimum statutory superannuation contributions required under superannuation law); and

• Andrew Jones (Technical Director) - his executive services fee has increased from $120,000 per annum, based on a 0.7 FTE, to $185,000 per annum, based on a 0.9 FTE (plus any minimum statutory superannuation contributions required under superannuation law).

All other terms of their Executive Services Agreements with the Company remain unchanged.

ENDS

About TechGen Metals Limited

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ABN: 66 624 721 035 | Registered Office: 683 Murray Street, West Perth 6005 Telephone: +61 427 268 999 | Email: admin@techgenmetals.com.au | Website: techgenmetals.com.au

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9 [th] November2023
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TechGen is an Australian registered exploration Company with a primary focus on exploring and developing its lithium, gold, and copper projects strategically located in highly prospective geological regions in WA, and one in NSW.

For more information, please visit our website: www.techgenmetals.com.au

Authorisation

For the purpose of Listing Rule 15.5, this announcement has been authorised for release by the Board of Directors of TechGen Metals Limited.

For further information, please contact:

Mr Ashley Hood, Managing Director P: +61 427 268 999

E: admin@techgenmetals.com.au www.techgenmetals.com.au

ABN: 66 624 721 035 | Registered Office: 683 Murray Street, West Perth 6005 Telephone: +61 427 268 999 | Email: admin@techgenmetals.com.au | Website: techgenmetals.com.au