Filings/ADN/DISCLOSURE

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Change of Director's Interest Notice - Sorel

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 ANDROMEDA METALS LIMITED ABN 75 061 503 375 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 Jean-Dominique Sorel Date of last notice 15 December 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/a Date of change 4 September 2026 No. of securities held prior to change 12,906,166 zero exercise price options issued in lieu of fees (Service Fee Options) 1,714,285 Shares 1,028,571 listed options exercisable at $0.026 expiring 11.12.27 (Listed Options) Class Shares Number acquired 5,084,746 Number disposed Nil For personal use only Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $30,000 ($0.0059 per share) No. of securities held after change 12,906,166 Service Fee Options 6,799,031Shares 1,028,571 Listed Options Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of securities under share purchase plan Part 2 – Change of director’s interests in contracts Note: In the case of a company, interes