Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name DY6 METALS LTD Date of this announcement Friday June 13, 2025 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed Director Performance Rights A 2,000,000 13/06/2025 New class - code to be confirmed Director Performance Rights B 2,000,000 13/06/2025 New class - code to be confirmed Director Performance Rights C 2,000,000 13/06/2025 New class - code to be confirmed Director Performance Rights D 2,000,000 13/06/2025 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity DY6 METALS LTD We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ACN 663592318 1.3 ASX issuer code DY6 1.4 The announcement is New announcement 1.5 Date of this announcement 13/6/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Director Performance Rights A +Security type ISIN code Other Date the +securities the subject of this notification were issued 13/6/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Daniel Smith Bridge The Gap Trading Pty Ltd & Orwellian Investments Pty Ltd 1,250,000 John Kay First Arrow Investments Pty Ltd <First Arrow Trust> 250,000 Dr Nannan He Woodsouth Asset Management Pty Ltd <Woodsouth Trust> 250,000 Myles Campion Virico (IOM) Ltd 250,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/markets/company/dy6 Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://www.asx.com.au/markets/company/dy6 Any other information the entity wishes to provide about the +securities the subject of this notification Refer to Notice of Meeting dated 12 May 2025 for details of the terms of the Performance Rights Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 2,000,000 ASX +security code +Security description New class - code to be confirmed Director Performance Rights B +Security type ISIN code Other Date the +securities the subject of this notification were issued 13/6/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Daniel Smith Bridge The Gap Trading Pty Ltd & Orwellian Investments Pty Ltd 1,250,000 John Kay First Arrow Investments Pty Ltd <First Arrow Trust> 250,000 Dr Nannan He Woodsouth Asset Management Pty Ltd <Woodsouth Trust> 250,000 Myles Campion Virico (IOM) Ltd 250,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/markets/company/dy6 Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://www.asx.com.au/markets/company/dy6 Any other information the entity wishes to provide about the +securities the subject of this notification Refer to Notice of Meeting dated 12 May 2025 for details of the terms of the Performance Rights Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 2,000,000 ASX +security code +Security description New class - code to be confirmed Director Performance Rights C +Security type ISIN code Other Date the +securities the subject of this notification were issued 13/6/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Daniel Smith Bridge The Gap Trading Pty Ltd & Orwellian Investments Pty Ltd 1,250,000 John Kay First Arrow Investments Pty Ltd <First Arrow Trust> 250,000 Dr Nannan He Woodsouth Asset Management Pty Ltd <Woodsouth Trust> 250,000 Myles Campion Virico (IOM) Ltd 250,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/markets/company/dy6 Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://www.asx.com.au/markets/company/dy6 Any other information the entity wishes to provide about the +securities the subject of this notification Refer to Notice of Meeting dated 12 May 2025 for details of the terms of the Performance Rights Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 2,000,000 ASX +security code +Security description New class - code to be confirmed Director Performance Rights D +Security type ISIN code Other Date the +securities the subject of this notification were issued 13/6/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Daniel Smith Bridge The Gap Trading Pty Ltd & Orwellian Investments Pty Ltd 1,250,000 John Kay First Arrow Investments Pty Ltd <First Arrow Trust> 250,000 Dr Nannan He Woodsouth Asset Management Pty Ltd <Woodsouth Trust> 250,000 Myles Campion Virico (IOM) Ltd 250,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/markets/company/dy6 Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://www.asx.com.au/markets/company/dy6 Any other information the entity wishes to provide about the +securities the subject of this notification Refer to Notice of Meeting dated 12 May 2025 for details of the terms of the Performance Rights Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 2,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue DY6 : ORDINARY FULLY PAID 59,185,833 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue DY6AN : OPTION EXPIRING 21-JAN-2029 EX $0.08 28,599,978 DY6AE : ORDINARY FULLY PAID RESTRICTED 8,089,167 DY6AG : OPTION EXPIRING 12-DEC-2026 RESTRICTED 2,750,000 DY6AI : OPTION EXPIRING 28-DEC-2026 RESTRICTED 2,052,778 DY6AJ : OPTION EXPIRING 23-MAR-2027 RESTRICTED 500,000 DY6AF : OPTION EXPIRING 23-JUN-2026 RESTRICTED 3,000,000 DY6AH : OPTION EXPIRING 28-DEC-2026 RESTRICTED 697,222 DY6AL : PERFORMANCE RIGHTS RESTRICTED 500,000 DY6AM : PERFORMANCE RIGHTS 2,675,000 New class - code to be confirmed : Director Performance Rights A 2,000,000 New class - code to be confirmed : Director Performance Rights B 2,000,000 New class - code to be confirmed : Director Performance Rights C 2,000,000 New class - code to be confirmed : Director Performance Rights D 2,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 9 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 14 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 10 / 10