Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 30 April 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) Note: Provide details of the circumstances giving rise to the relevant interest. CRANLEY CONSULTING PTY LTD <CRANLEY CONSULTING A/C> -Director and Shareholder ANGORA BLUE PTY LTD - Director and Shareholder ODDS ON PTY LTD <ODDS ON SUPER FUND A/C> - Director and Shareholder Date of change (a) 31 October 2025 (b) 31 October 2025 (c) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Number & class of Securities CRANLEY CONSULTING PTY LTD <CRANLEY CONSULTING A/C> - 2,748,754 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 Paid Ordinary Shares ODDS ON PTY LTD <ODDS ON SUPER FUND A/C> - 150,000 Fully Paid Ordinary Shares Class (a) Incentive Options exercisable at $0.10 expiring 30 October 2028 (b) Founder Options ($0.30 exercise price and expiry of 31 October 2025) Number acquired (a) 2,500,000 Number disposed (b) 843,743 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change Number & class of Securities CRANLEY CONSULTING PTY LTD <CRANLEY CONSULTING A/C> - 2,748,754 Fully Paid Ordinary Shares - 350,000 Incentive Options ($0.30 exercise price and expiry of 31 March 2026) - 300,000 Incentive Options ($0.27 exercise price and expiry of 07 December 2026) - 2,500,000 Incentive Options exercisable at $0.10 expiring 30 October 2028 ANGORA BLUE PTY LTD - 350,000 Fully Paid Ordinary Shares 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 buy- back (a) Incentive options issued pursuant to shareholder approval at the Annual General Meeting held on 22 October 2025. (b) Lapse of unlisted options. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 No. and class of securitiesto 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 Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded duringa +closedperiod where prior written clearance was required? No 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? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 27 June 2025 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) Note: Provide details of the circumstances giving rise to the relevant interest. HAZELDEN CORPORATE PTY LTD Director and Shareholder MR BRETT WILLIAM HAZELDEN & MRS TANYA PHYLLIS HAZELDEN Trustee and beneficiary Date of change 31 October 2025 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to 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) - 1,000,000 Class C MD Performance Rights - 1,000,000 IncentiveOptions ($0.27 exercise price and expiry of 7 December 2026 MR BRETT WILLIAM HAZELDEN & MRS TANYA PHYLLIS HAZELDEN <BOZDEN SUPER FUND A/C> - 1,163,454 Fully Paid Ordinary Shares - 277,778 Unlisted options ($0.065 exercise price and expiry of 7 May 2028) Class Incentive Options exercisable at $0.10 expiring 30 October 2028 Number acquired 4,500,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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) - 1,000,000 Class C MD Performance Rights - 1,000,000 IncentiveOptions ($0.27 exercise price and expiry of 7 December 2026 - 4,500,000 Incentive Options exercisable at $0.10 expiring 30 October 2028 MR BRETT WILLIAM HAZELDEN & MRS TANYA PHYLLIS HAZELDEN <BOZDEN SUPER FUND A/C> - 1,163,454 Fully Paid Ordinary Shares - 277,778 Unlisted options ($0.065 exercise price and expiry of 7 May 2028) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Incentive options issued pursuant to shareholder approval at the Annual General Meeting held on 22 October 2025. 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 securitiesto which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period – N/a Were the interests in the securities or contracts detailed above traded duringa +closedperiod 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? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 8 May 2025 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) Note: Provide details of the circumstances giving rise to the relevant interest. Director and shareholder Date of change 31 October 2025 No. of securities held prior to change Number & class of Securities SEBATU CAPITAL PTY LTD <MNM A/C> - - 333,333 Fully Paid Ordinary Shares - 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) - 166,667 Unlisted options ($0.065 exercise price and expiry of 7 May 2028) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class Incentive Options exercisable at $0.10 expiring 30 October 2028 Number acquired 2,000,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Number & class of Securities SEBATU CAPITAL PTY LTD <MNM A/C> - - 333,333 Fully Paid Ordinary Shares - 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) - 166,667 Unlisted options ($0.065 exercise price and expiry of 7 May 2028) - 2,000,000 Incentive Options exercisable at $0.10 expiring 30 October 2028 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Incentive options issued pursuant to shareholder approval at the Annual General Meeting held on 22 October 2025. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Name of registered holder (if issued securities) Date of change No. and class of securitiesto 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 Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded duringa +closedperiod 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?