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 Darren Holden Date of last notice 8 December 2023 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 6 February 2024 No. of securities held prior to change Number & class of Securities Class 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) Fully Paid Ordinary Shares + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 45,000 Number disposed Nil Value/Consideration $5,984 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Number & class of Securities Nature of change On market purchase. LEIGH SINCLAIR <HOLDEN SINCLAIR FAMILY A/C> - 6,982,425 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/a trade to proceed during this period? If prior written clearance was provided, on what date was N/a this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3