UNITY METALS LIMITED — Director's Dealing 2026

Jan 11, 2026

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	UNITY METALS LIMITED
ABN	40 678 776 899

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	GILBERT CHRISTOPHER RODGERS
Date of appointment	02/07/2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,025,075 Ordinary fully paid shares

600,000 Class A Performance Rights (Unvested)

600,000 Class B Performance Rights (Unvested)

400,000 Class C Performance Rights (Unvested)

400,000 Class D Performance Rights (Unvested)

400,000 Class E Performance Rights (Unvested)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving rise to
the relevant interest.
Christopher Thomas Rodgers &
Sophie Genevieve Rodgers<The CT and SG A/C>	300,000 Class A Performance Rights (Unvested)
	300,000 Class B Performance Rights (Unvested)
	350,000 Class C Performance Rights (Unvested)
	350,000 Class D Performance Rights (Unvested)
	200,000 Class E Performance Rights (Unvested)
Unity Energy & Resources Pty Ltd	3,000,000 Ordinary fully paid shares
	20,000 Options exercisable at US$0.25 and
	expiring 31/05/2026

Part 3 – 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	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002