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: 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 18 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. New Discovery Pty Ltd <RCY Investments A/C> Related body corporate Date of change 6 December 2023 No. of securities held prior to change 1,466,010 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) 125,000 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 Class 1. Fully Paid Ordinary Shares 2. Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 3. Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Number acquired 1. 3,280,000 2. 4,000,000 3. 4,000,000 Number disposed Nil Value/Consideration 1. $0.125 per share 2. Nil 3. Nil Note: If consideration is non-cash, provide details and estimated valuation 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) 125,000 unlisted $0.30 options (expiry 2/12/24) 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 1. Participation in placement purusuant to Shareholder Approval. 2. Issue of Incentive Options pursuant to Shareholder Approval. 3. Issue of Incentive Options pursuant to Shareholder Approval. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 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? 12 December 2023 + 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: 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 ASHLEY PATTISON Date of last notice 28 June 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) Tristar Nominees Pty Ltd, related entity Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 6th December 2023 No. of securities held prior to change Direct 147,500 Fully Paid Ordinary Shares 1,500,000 Unlisted Options (Exercise Price: $0.30, Expiry: 10/3/24) 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) Indirect 1,461,380 Fully Paid Ordinary Shares + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class 1. Fully Paid Ordinary Shares 2. Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 3. Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Number acquired 1. 586,208 2. 1,000,000 3. 1,000,000 Number disposed Nil Value/Consideration 1. $0.125 per share 2. Nil 3. Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct 147,500 Fully Paid Ordinary Shares 1,500,000 Unlisted Options (Exercise Price: $0.30, Expiry: 10/3/24) 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) Indirect 2,047,588 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1. Participation in placement purusuant to Shareholder Approval. 2. Issue of Incentive Options pursuant to Shareholder Approval. 3. Issue of Incentive Options pursuant to Shareholder Approval. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 Interest after change N/A 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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? 12 December 2023 + 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: FIREBIRD METALS LIMITED ABN: 24 610 053 535 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 5 December 2022 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) Note: Provide details of the circumstances giving rise to the relevant interest. Salvador Consulting Pty Ltd <Grosvenor Family AC> Related body corporate Date of change 6 December 2023 No. of securities held prior to change 250,000 Fully paid ordinary shares 125,000 $0.30 options (expiry 2/12/24) 2,000,000 $1.00 options (expiry 30/11/26) 1) Fully Paid Ordinary Shares 2) Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 3) Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Class Number acquired Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 1) 400,000 2) 1,000,000 3) 1,000,000 Nil Appendix 3Y Change of Director’s Interest Notice Value/Consideration 1) $0.125 2) Nil 3) Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 650,000 Fully paid ordinary shares 125,000 $0.30 options (expiry 2/12/24) 2,000,000 $1.00 options (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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1) Participation in placement purusuant to Shareholder Approval. 2) Issue of Incentive Options pursuant to Shareholder Approval. 3) Issue of Incentive Options pursuant to Shareholder Approval. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Were the interests in the securities or contracts detailed N/A – not traded 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? 12 December 2023 + 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: 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 Evan Cranston Date of last notice 25 November 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Konkera Pty Ltd <Konkera Family A/C> Director and shareholder of Konkera Pty Ltd and beneficiary of trust Date of change 6th December 2023 No. of securities held prior to change 497,230 fully paid ordinary shares 2,000,000 unlisted options (Exercise Price $0.30, Expiry 10/3/24) 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) Class 1. Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 2. Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Number acquired 1. 2,000,000 2. 2,000,000 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 497,230 fully paid ordinary shares 2,000,000 unlisted options (Exercise Price $0.30, Expiry 10/3/24) 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 2,000,000 Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 2,000,000 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 Issue of Incentive Options pursuant to Shareholder Approval. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation 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? 12 December 2023 + 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: 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 18 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 Direct and Indirect Nature of indirect interest (including registered holder) Peter and Cindy Allen ATF Allen Family Trust (joint trustee and beneficiary of trust) TradeWest Consulting Pty Ltd (director and shareholder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 6 December 2023 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 325,000 Fully Paid Ordinary Shares 125,000 $0.30 options (expiry 2/12/24) 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 1. Fully Paid Ordinary Shares 2. Unlisted Incentive Options (Exercise Price $0.30, Expiry 6/12/28) 3. Unlisted Incentive Options (Exercise Price $0.40, Expiry 6/12/28) Appendix 3Y Change of Director’s Interest Notice Number acquired 1. 320,000 2. 4,000,000 3. 4,000,000 Number disposed Nil Value/Consideration 1. $0.125 per share 2. Nil 3. Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after 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 $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 1. Participation in placement purusuant to Shareholder Approval. 2. Issue of Incentive Options pursuant to Shareholder Approval. 3. Issue of Incentive Options pursuant to Shareholder Approval. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 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? 12 December 2023 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3