Announcement PDF ASX ANNOUNCEMENT 7 February 2025 Appendices 3Y and Late Lodgement Notice Firebird Metals Limited (ASX: FRB, Firebird or the Company) attaches Appendices 3Y for Mr Peter Allen, Mr Wei Li and Mr Brett Grosvenor reflecting changes resulting from the lapsing of unlisted options. The Company advises that the Appendices 3Y have been lodged outside of the time period required under Listing Rule 3.19A.1 and notes: • • • • The changes occurred on 3 December 2024, being the first day following the expiry date of the options; The changes were not reported earlier due to an administrative oversight; The Company and its Directors are aware of their obligations under Listing Rule 3.19A and have arranged for notification of the changes as soon as practicable upon becoming aware of the oversight; and On review of the Company’s practices and implementing a notification system with the Company’s share registry, the Company believes its current practices are adequate to ensure compliance with Listing Rule 3.19B. This announcement has been approved for release by the Company Secretary, Oonagh Malone. Suite 38, 460 Stirling Highway Peppermint Grove WA 6011 ABN: 24 610 035 535 +61 8 6245 9818 admin@firebirdmetals.com.au ASX:FRB www.firebirdmetals.com.au Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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: FIREBIRD METALS LIMITED ABN: 24 610 035 535 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 Wei Li Date of last notice 12 December 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) Shares: Northwest Exploration Pty Ltd <RCY Superfund A/C> (previously held by New Discovery Pty Ltd <RCY Investments A/C> with the same beneficial owners) Options and Rights: New Discovery Pty Ltd <RCY Investments A/C> Note: Provide details of the circumstances giving rise to the relevant interest. Both entities are related bodies corporate Date of change 3 December 2024 No. of securities held prior to change 4,746,010 fully paid ordinary shares 800,000 performance rights (expiry 5 years from issue) 125,000 unlisted $0.30 options (expiry 2/12/24) 2,000,000 unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 4,000,000 Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 4,000,000 Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Class Unlisted $0.30 options (expiry 2/12/24) + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired Nil Number disposed 125,000 Value/Consideration Nil No. of securities held after change 4,746,010 fully paid ordinary shares 800,000 performance rights (expiry 5 years from issue) 2,000,000 unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 4,000,000 Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 4,000,000 Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Nature of change Lapse unexercised Note: If consideration is non-cash, provide details and estimated valuation Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 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 N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation + 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 above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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: FIREBIRD METALS LIMITED ABN: 24 610 035 535 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 Peter Allen Date of last notice 12 December 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 Direct and Indirect Nature of indirect interest (including registered holder) Peter John Allen and Cindy Michelle Allen < Allen Family A/C> TradeWest Consulting Pty Ltd Note: Provide details of the circumstances giving rise to the relevant interest. Related body corporate Date of change 3 December 2024 No. of securities held prior to change Direct 825,000 fully paid ordinary shares 1,400,000 performance rights (expiry 5 years from issue) Indirect 645,000 fully paid ordinary shares 125,000 unlisted $0.30 options (expiry 2/12/24) 2,000,000 unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 4,000,000 Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 4,000,000 Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Unlisted $0.30 options (expiry 2/12/24) Appendix 3Y Change of Director’s Interest Notice Number acquired Nil Number disposed 125,000 Value/Consideration Nil No. of securities held after change Direct 825,000 fully paid ordinary shares 1,400,000 performance rights (expiry 5 years from issue) Note: If consideration is non-cash, provide details and estimated valuation Indirect 645,000 fully paid ordinary shares 125,000 unlisted $0.30 options (expiry 2/12/24) 2,000,000 unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 4,000,000 Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 4,000,000 Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Lapse unexercised 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 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 N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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: FIREBIRD METALS LIMITED ABN: 24 610 035 535 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 Brett Grosvenor Date of last notice 12 December 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) Salvador Consulting Pty Ltd <Grosvenor Family A/C> Note: Provide details of the circumstances giving rise to the relevant interest. Related body corporate Date of change 3 December 2024 No. of securities held prior to change 650,000 fully paid ordinary shares 125,000 unlisted $0.30 options (expiry 2/12/24) 2,000,000 unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 1,000,000 Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 1,000,000 Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Class Unlisted $0.30 options (expiry 2/12/24) Number acquired Nil Number disposed 125,000 Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation + 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 after change 650,000 fully paid ordinary shares 2,000,000 unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 1,000,000 Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 1,000,000 Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Nature of change Lapse unexercised Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 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 N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation Part 3 – +Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011