Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name OD6 METALS LIMITED Date of this announcement Wednesday June 19, 2024 The +securities the subject of this notification are: Unquoted options that have been exercised or other unquoted +convertible securities that have been converted Total number of +securities to be issued/transferred ASX +security code Security description OD6AA ORDINARY FULLY PAID RESTRICTED Total number of +securities to be issued/transferred Issue date 1,000,000 19/06/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity OD6 METALS LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ACN 654839602 1.3 ASX issuer code OD6 1.4 The announcement is New announcement 1.5 Date of this announcement 19/6/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: Unquoted options that have been exercised or other unquoted +convertible securities that have been converted 2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are: in a class which is not quoted on ASX but which has an existing ASX security code ("existing class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities The underlying securities being received by the holder are: Are not, and are not intended to be, quoted by ASX Existing +securities converting into an existing class FROM (Existing Class) ASX +Security code and description OD6AG : PERFORMANCE RIGHTS RESTRICTED TO (Existing Class) ASX +Security code and description OD6AA : ORDINARY FULLY PAID RESTRICTED Please state the number of options that were exercised or other +convertible securities that were converted The first date the options were exercised or other +convertible securities were converted The last date the options were exercised or other +convertible securities were converted 19/6/2024 19/6/2024 1,000,000 Is this all of the options or other +convertible securities on issue of that type? Yes Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates who are exercising options or converting +convertible securities. Name of KMP Name of registered holder Number of +securities Brett Hazelden Hazelden Corporate Pty Ltd <Hazelden Investment A/C> 1,000,000 Date the +securities the subject of this notification were issued/transferred 19/6/2024 Will the +securities rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Any other information the entity wishes to provide about the +securities the subject of this notification Conversion of vested performance rights, as announced on 31 May 2024. Shares issued on conversion remain under escrow until 22 June 2024. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 1,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue OD6 : ORDINARY FULLY PAID 80,254,924 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue OD6AE : OPTION EXPIRING 31-MAR-2026 RESTRICTED 2,825,000 OD6AF : OPTION EXPIRING 31-MAR-2026 RESTRICTED 1,500,000 OD6AG : PERFORMANCE RIGHTS RESTRICTED 1,500,000 OD6AH : OPTION EXPIRING 31-MAR-2026 EX $0.30 1,025,000 OD6AA : ORDINARY FULLY PAID RESTRICTED 48,435,249 OD6AB : OPTION EXPIRING 13-APR-2025 RESTRICTED 300,000 OD6AC : OPTION EXPIRING 20-JUN-2025 RESTRICTED 2,500,000 OD6AD : OPTION EXPIRING 31-OCT-2025 RESTRICTED 22,050,371 OD6AM : OPTION EXPIRING 09-MAY-2027 EX $0.114 5,000,000 OD6AK : OPTION EXPIRING 08-DEC-2026 EX $0.27 2,650,000 OD6AL : PERFORMANCE RIGHTS 1,300,000 OD6AJ : OPTION EXPIRING 09-OCT-2026 EX $0.30 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 900,000 6/6