Announcement PDF 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: OD6 Metals Limited ABN: 34 654 839 602 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 Brett Hazelden Date of last notice 22 June 2022 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) HAZELDEN CORPORATE PTY LTD Director and Shareholder Note: Provide details of the circumstances giving rise to the relevant interest. Date of change MR BRETT WILLIAM HAZELDEN & MRS TANYA PHYLLIS HAZELDEN Trustee and beneficiary 8 December 2023 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Class Number & class of Securities HAZELDEN CORPORATE PTY LTD <HAZELDEN INVESTMENT A/C> - 500,000 Fully Paid Ordinary Shares - 1,500,000 Incentive Options ($0.30exercise price and expiry of 31 March2026) - 1,000,000 Class A MD Performance Rights - 1,500,000 Class B MD Performance Rights MR BRETT WILLIAM HAZELDEN & MRS TANYA PHYLLIS HAZELDEN <BOZDEN SUPER FUND A/C> - 500,000 Fully Paid Ordinary Shares Incentive Options and Performance rights Number acquired 1,000,000 Incentive Options ($0.27 exercise price and expiry of 7 December 2026) 1,000,000 Class C MD Performance rights Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change HAZELDEN CORPORATE PTY LTD <HAZELDEN INVESTMENT A/C> - 500,000 Fully Paid Ordinary Shares - 1,500,000 Incentive Options ($0.30 exercise price and expiry of 31 March 2026) - 1,000,000 Class A MD Performance Rights - 1,500,000 Class B MD Performance Rights - 1,000,000 Class C MD Performance Rights - 1,000,000 Incentive Options ($0.27 exercise price and expiry of 7 December 2026 MR BRETT WILLIAM HAZELDEN & MRS TANYA PHYLLIS HAZELDEN <BOZDEN SUPER FUND A/C> - 500,000 Fully Paid Ordinary Shares Nature of change Issue of securities under employee incentive plan and approved by shareholders at the annual general meeting held 23 November 2023. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 Not applicable Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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: OD6 Metals Limited ABN: 34 654 839 602 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 Darren Holden Date of last notice 22 June 2022 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) Spouse of Director Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 8 December 2023 No. of securities held prior to change Number & class of Securities Class Number acquired LEIGH SINCLAIR <HOLDEN SINCLAIR FAMILY A/C> - 6,937,425 Fully Paid Ordinary Shares - 500,000 Incentive Options ($0.30 exercise price and expiry of 31 March 2026) - 3,468,712 Founder Options ($0.30 exercise price and expiry of 31 October 2025) Incentive Options 300,000 Incentive Options ($0.27 exercise price and expiry of 7 December 2026) + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Number & class of Securities Nature of change Issue of securities under employee incentive plan and approved by shareholders at the annual general meeting held 23 November 2023. LEIGH SINCLAIR <HOLDEN SINCLAIR FAMILY A/C> - 6,937,425 Fully Paid Ordinary Shares - 500,000 Incentive Options ($0.30 exercise price and expiry of 31 March 2026) - 3,468,712 Founder Options ($0.30 exercise price and expiry of 31 October 2025) - 300,000 Incentive Options ($0.27 exercise price and expiry of 07 December 2026) Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 Not applicable Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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: OD6 Metals Limited ABN: 34 654 839 602 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 Mitch Loan Date of last notice 22 June 2022 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) Director and shareholder Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 8 December 2023 No. of securities held prior to change Number & class of Securities Class SEBATU CAPITAL PTY LTD <MNM A/C> - 350,000 Incentive Options ($0.30 exercise price and expiry of 31 March 2026) - 1,500,000 Performance Options ($0.50 exercise price and expiry of 31 March 2026) Incentive Options Number acquired 300,000 Incentive Options ($0.27 exercise price and expiry of 7 December 2026) Number disposed Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Number & class of Securities Nature of change Issue of securities under employee incentive plan and approved by shareholders at the annual general meeting held 23 November 2023. SEBATU CAPITAL PTY LTD <MNM A/C> - 350,000 Incentive Options ($0.30 exercise price and expiry of 31 March 2026) - 1,500,000 Performance Options ($0.50 exercise price and expiry of 31 March 2026) - 300,000 Incentive Options ($0.27 exercise price and expiry of 07 December 2026) Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 Not applicable Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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: OD6 Metals Limited ABN: 34 654 839 602 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 Piers Lewis Date of last notice 22 June 2022 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) CRANLEY CONSULTING PTY LTD <CRANLEY CONSULTING A/C> -Director and Shareholder Note: Provide details of the circumstances giving rise to the relevant interest. ANGORA BLUE PTY LTD - Director and Shareholder ODDS ON PTY LTD <ODDS ON SUPER FUND A/C> - Director and Shareholder Date of change 8 December 2023 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Number & class of Securities CRANLEY CONSULTING PTY LTD <CRANLEY CONSULTING A/C> 2,537,487 Fully Paid Ordinary Shares 350,000 Incentive Options ($0.30 exercise price and expiry of 31 March 2026) 843,743 Founder Options ($0.30 exercise price and expiry of 31 October 2025) ANGORA BLUE PTY LTD 350,000 Fully Shares Class Paid Ordinary ODDS ON PTY LTD <ODDS ON SUPER FUND A/C> 150,000 Fully Paid Ordinary Shares Incentive Options Number acquired 300,000 Incentive Options ($0.27 exercise price and expiry of 7 December 2026) Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Number & class of Securities No. of securities held after change CRANLEY CONSULTING PTY LTD <CRANLEY CONSULTING A/C> 2,537,487 Fully Paid Ordinary Shares 350,000 Incentive Options ($0.30 exercise price and expiry of 31 March 2026) 843,743 Founder Options ($0.30 exercise price and expiry of 31 October 2025) 300,000 Incentive Options ($0.27 exercise price and expiry of 07 December 2026) ANGORA BLUE PTY LTD 350,000 Fully Shares Paid Ordinary ODDS ON PTY LTD <ODDS ON SUPER FUND A/C> 150,000 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Issue of securities under employee incentive plan and approved by shareholders at the annual general meeting held 23 November 2023. 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 Not applicable Nature of interest Name of registered holder (if issued securities) Date of change 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011