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 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 Daniel Smith 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 Indirect Nature of indirect interest (including registered holder) Orwellian Investments Pty Ltd - director and potential beneficiary Date of change 21 November 2023 and 22 November 2023 Bridge The Gap Trading Pty Ltd: Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change -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 Orwellian Investments Pty Ltd: 967,500 fully paid ordinary shares Class + See chapter 19 for defined terms. 01/01/2011 Fully Paid Ordinary Shares Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 75,000 – 21 November 2023 42,500 – 22 November 2023 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 50,000 at $0.089 25,000 at $0.09 42,500 at $0.20 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 Orwellian Investments Pty Ltd: 1,085,000 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 75,000 - On market 42,500 -Off market 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