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 DY6 Metals Ltd ABN 91 663 592 318 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 Date of last notice John Kay 17 November 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Indirect First Arrow Investments Pty Ltd – director and shareholder 21 January 2025 3,605,000 Fully paid ordinary shares 2,140,000 Options exercisable at $0.25 each on or before 4 years from issue Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 250,000 Performance Rights Unquoted Options 1,802,500 Nil $12,617.50 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change 3,605,000 Fully paid ordinary shares 2,140,000 Options exercisable at $0.25 each on or before 4 years from issue 250,000 Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 1,802,500 Options exercisable at $0.08 each on or before 4 years from issue Issue of securities pursuant to NonRenounceable Entitlement Issue 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 Nature of interest N/A N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A 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 N/A N/A N/A N/A 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? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 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 DY6 Metals Ltd ACN 663 592 318 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 Date of last notice Nannan He 29 June 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) Woodsouth Asset Management Pty Ltd <Woodsouth Trust> - director and potential beneficiary Date of change 21 January 2025 Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change 925,556 fully paid ordinary shares 225,278 options ex $0.25 on or before four years from issue Class + See chapter 19 for defined terms. 01/01/2011 Unquoted Options Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 4,386,218 Number disposed Value/Consideration Nil No. of securities held after change 925,556 fully paid ordinary shares Note: If consideration is non-cash, provide details and estimated valuation $30,704 225,278 options ex $0.25 on or before four years from issue 4,386,218 options ex $0.08 on or before 21 January 2029 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 pursuant to nonrenounceable entitlement offer 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 Nature of interest N/A N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A 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 N/A 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 N/A N/A N/A 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 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 DY6 Metals Ltd ACN 663 592 318 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 Date of last notice Myles Campion 24 November 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) Virico (IOM) Ltd (director and shareholder) Date of change 21 January 2025 No. of securities held prior to change Direct: • 125,000 fully paid ordinary shares • 562,500 options ex $0.25 per shares on or before four years from issue Indirect: • Virico (IOM) Ltd (director and shareholder) - 500,000 shares • Mia Gillian Campion (Daughter) – 20,000 shares • Harrison Myles Campion (son) 20,000 shares Note: Provide details of the circumstances giving rise to the relevant interest. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Number acquired Unquoted Options Number disposed Nil Value/Consideration $21,859.16 No. of securities held after change Direct: • 125,000 fully paid ordinary shares • 562,500 options ex $0.25 per shares on or before four years from issue Indirect: • Virico (IOM) Ltd (director and shareholder): - 500,000 shares - 3,122,737 options ex at $0.08 on or before 21 January 2029 • Mia Gillian Campion (Daughter) – 20,000 shares • Harrison Myles Campion (son) 20,000 shares Nature of change Issue of securities pursuant to NonRenounceable Entitlement Offer 3,122,737 Note: If consideration is non-cash, provide details and estimated valuation 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 Nature of interest N/A N/A Name of registered holder (if issued securities) N/A Date of change N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. and class of securities to which N/A 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 N/A N/A N/A N/A 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 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 DY6 Metals Ltd ACN 663 592 318 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 Daniel Smith Date of last notice 30 December 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) 1. Bridge The Gap Trading Pty Ltd director and indirect shareholder 2. Orwellian Investments Pty Ltd - director and indirect shareholder Date of change 21 January 2025 No. of securities held prior to change 1. Bridge The Gap Trading Pty Ltd: 2,950,000 fully paid ordinary shares 2,225,000 options ex $0.25 on or before four years from issue 250,000 performance rights Note: Provide details of the circumstances giving rise to the relevant interest. 2. Orwellian Investments Pty Ltd: 1,696,998 fully paid ordinary shares Class Unlisted options exercisable at $0.08 each on or before 21 January 2029 Number acquired 1. 15,006,859 2. 848,499 Nil Number disposed + 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 No. of securities held after change 1. $105,048 2. $5,939.49 1. Bridge The Gap Trading Pty Ltd: 2,950,000 fully paid ordinary shares 2,225,000 options ex $0.25 on or before four years from issue 250,000 performance rights 15,006,859 options ex $0.08 on or before 21 January 2029 2. Orwellian Investments Pty Ltd: 1,696,998 fully paid ordinary shares 848,499 options ex $0.08 on or before 21 January 2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Participation in Options Entitlement Issue 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 N/A Nature of interest N/A Name of registered holder (if issued securities) Date of change N/A N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation 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 trade N/A to proceed during this period? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3