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Change of Director's Interest Notice -Higgins
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 Sue-Ann Higgins 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 a. Direct; and b. Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. b. Higgins (Australia) Pty Ltd ATF Higgins Super Fund (director, co sec and beneficiary) Date of change 4 September 2026 No. of securities held prior to change a. 5,986,394 zero exercise price options issued in lieu of fees (Service Fee Options) b. 1,404,762 Shares 833,333 Listed Options exercisable at $0.0175 expiring 30.9.27 34,285 Listed Options exercisable at $0.026 expiring 11.12.27 Class Ordinary shares 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 Number acquired a. Nil b. 3,389,831 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $20,000 ($0.0059 per share) No. of securities held after change a. 5,986,394 Service Fee Options b. 4,794,593 Shares 833,333 Listed Options exercisable at $0.0175 expiring 30.9.27 34,285 Listed Options exercisable at $0.026 expiring 11.12.27 Nature of change