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 WIN Metals Ltd ABN 648 687 094 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 Johannes Stig Norregaard Date of last notice 20 May 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) (A) Ivymax Pty Ltd (ACN 080 814 106) as trustee for the Norregaard Family Trust (Johannes Stig Norregaard is a director and shareholder in Ivymax Pty Ltd, and is a beneficiary of the Norregaard Family Trust) (B) Ivymax Pty Ltd (ACN 080 814 106) as trustee for The S Norregaard Super Fund (Johannes Norregaard) (C) Ivymax Pty Ltd (ACN 080 814 106) as trustee for The S Norregaard Super Fund (Tammy Norregaard) Date of change 16 July 2024 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 No. of securities held prior to change (A) 772,284 fully paid ordinary shares (A) 3,900,000 options granted under WIN Metals Ltd’s equity incentive plan (A) 909,000 unlisted performance rights granted as an STI under WIN Metals Ltd’s equity incentive plan (A) 97,033 unlisted 31 October 2025 $0.07 options (B) 103,058 fully paid ordinary shares (B) 12,949 unlisted 31 October 2025 $0.07 options (C) 87,415 fully paid ordinary shares (C) 10,984 unlisted 31 October 2025 $0.07 options Class Unlisted options Number acquired 8,750,000 unlisted 31 May 2028 $0.04 options Number disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. Appendix 3Y Page 2 Nil - Issued following shareholder approval on 1 July 2024 for salary reduction for 12 months (A) 772,284 fully paid ordinary shares (A) 12,650,000 options granted under WIN Metals Ltd’s equity incentive plan (A) 909,000 unlisted performance rights granted as an STI under WIN Metals Ltd’s equity incentive plan (A) 97,033 unlisted 31 October 2025 $0.07 options (B) 103,058 fully paid ordinary shares (B) 12,949 unlisted 31 October 2025 $0.07 options (C) 87,415 fully paid ordinary shares (C) 10,984 unlisted 31 October 2025 $0.07 options 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Issued under WIN Metals equity incentive plan following shareholder approval on 1 July 2024 for salary reduction for 12 months 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which 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 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 to proceed during this period? If prior written clearance was provided, on what date was this provided? 17 July 2024 + 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 WIN Metals Ltd ABN 648 687 094 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 Andrew James Parker Date of last notice 20 May 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 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 + See chapter 19 for defined terms. 01/01/2011 (A) Direct (B) & (C) Indirect (A) Andrew James Parker (B) Treypark Pty Ltd (ACN 143 809 901) as trustee for The Three P Trust (Andrew Parker is a director and shareholder of Treypark Pty Ltd, and a beneficiary of The Three P Trust) (C) Andrew James Parker and Adrienne Christina Parker for The AP Superannuation Fund 16 July 2024 (A) 66,782 fully paid ordinary shares (A) 8,391 unlisted 31 October 2025 $0.07 options (B) 900,000 options granted under WIN Metals Ltd’s equity incentive plan (C) 57,432 fully paid ordinary shares (C) 7,216 unlisted 31 October 2025 $0.07 options Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Unlisted options Number acquired 1,166,667 unlisted 31 May 2028 $0.04 options N/A Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Nil - Issued following shareholder approval on 1 July 2024 for Directors fee reduction for 12 months (A) 66,782 fully paid ordinary shares (A) 8,391 unlisted 31 October 2025 $0.07 options (B) 2,066,667 options granted under WIN Metals Ltd’s equity incentive plan (C) 57,432 fully paid ordinary shares (C) 7,216 unlisted 31 October 2025 $0.07 options Issued under WIN Metals equity incentive plan following shareholder approval on 1 July 2024 for Directors fee reduction for 12 months 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 to proceed during this period? If prior written clearance was provided, on what date was this provided? 17 July 2024 + 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 WIN Metals Ltd ABN 648 687 094 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 Felicity Repacholi Date of last notice 22 September 2021 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 Nature of indirect interest (including registered holder) (B) Verkonology Pty Ltd (Felicity Repacholi is a director and shareholder in Verkonology Pty Ltd) 16 July 2024 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 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 (A) 600,000 options granted under WIN Metals Ltd’s equity incentive plan Unlisted options 802,083 unlisted 31 May 2028 $0.04 options N/A Nil - Issued following shareholder approval on 1 July 2024 for Directors fee reduction for 12 months Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback (A) 600,000 options granted under WIN Metals Ltd’s equity incentive plan (B) 802,083 options granted under WIN Metals Ltd’s equity incentive plan Issued under WIN Metals equity incentive plan following shareholder approval on 1 July 2024 for Directors fee reduction for 12 months 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which 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 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 to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 17 July 2024 + 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 WIN Metals Ltd ABN 648 687 094 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 Scott Ridgill Perry Date of last notice 12 October 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 (A) Direct Nature of indirect interest (including registered holder) (B) Carmen-ni Perry as trustee for The Perry Family Trust (Scott Perry is a beneficiary of The Perry Family Trust) 16 July 2024 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 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 (A) 100,000 fully paid ordinary shares (B) 600,000 options granted under WIN Metals Ltd’s equity incentive plan Unlisted options 802,083 unlisted 31 May 2028 $0.04 options N/A Nil - Issued following shareholder approval on 1 July 2024 for Directors fee reduction for 12 months Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback (A) 100,000 fully paid ordinary shares (B) 1,402,083 options granted under WIN Metals Ltd’s equity incentive plan Issued under WIN Metals equity incentive plan following shareholder approval on 1 July 2024 for Directors fee reduction for 12 months 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which 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 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 to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 17 July 2024 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3