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 29 January 2024 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 19 June 2024 + 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 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 - 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> - 607,898 Fully Paid Ordinary Shares Class Number acquired (a) 1,000,000 Class A MD Performance Rights (b) Fully Paid Ordinary Shares (b) 1,000,000 Number disposed (a) 1,000,000 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> - 1,500,000 Fully Paid Ordinary Shares - 1,500,000 Incentive Options ($0.30exercise price and expiry of 31 March2026) - 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> - 607,898 Fully Paid Ordinary Shares Nature of change Conversion of MD Performance Rights, see announcement dated 31 May 2024 for further details. 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