Change of Directors' Interest Notices
Released
Released
Announcement PDF
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 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 20 November 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
As set out below
Date of change 24 December 2025
No. of securities held prior to
change
Konkera Pty Ltd <Konkera Family
A/C>
Mr Cranston is a director and
shareholder of Konkera Pty Ltd and
a beneficiary of the trust
497,230 fully paid ordinary shares
2,000,000 unlisted options exercisable at $1.00 and expiring 30 November 2026
2,000,000 unlisted options exercisable at $0.30 and expiring 6 December 2028
2,000,000 unlisted options exercisable at $0.40 and expiring 6 December 2028
Konkera Pty Ltd <Konkera Super
Fund A/C>
Mr Cranston is a director and
shareholder of Konkera Pty Ltd and
a beneficiary of the fund
362,193 fully paid ordinary shares
Class Ordinary shares
Unlisted options (Exercise Price $0.30, Expiry 6/12/28)
Unlisted options (Exercise Price $0.40, Expiry 6/12/28)
Number acquired 1,083,333 ordinary shares
2,000,000 unlisted options (Exercise Price $0.30, Expiry 6/12/28)
2,000,000 unlisted options (Exercise Price $0.40, Expiry 6/12/28)
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
Shares: $0.15 per share
Unlisted options: incentive securities issued for nil consideration
No. of securities held after change
Konkera Pty Ltd <Konkera Family
A/C>
Mr Cranston is a director and
shareholder of Konkera Pty Ltd and
a beneficiary of the trust
497,230 fully paid ordinary shares
2,000,000 unlisted options exercisable at $1.00 and expiring 30 November 2026
4,000,000 unlisted options exercisable at $0.30 and expiring 6 December 2028
4,000,000 unlisted options exercisable at $0.40 and expiring 6 December 2028
Konkera Pty Ltd <Konkera Super
Fund A/C>
Mr Cranston is a director and
shareholder of Konkera Pty Ltd and
a beneficiary of the fund
1,445,526 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
Shares: Participation in placement subsequent to shareholder approval
Options: Grant of incentive securities subsequent 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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not applicable
Interest after change Not applicable
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above
traded during a +closed period where prior written clearance
was required?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable
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: 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 7 February 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Northwest Exploration Pty Ltd <RCY Superfund A/C>
New Discovery Pty Ltd <RCY Investments A/C>
Both entities are related bodies corporate
Date of change 24 December 2025
No. of securities held prior to change
Northwest Exploration Pty Ltd <RCY
Superfund A/C>
4,746,010 fully paid ordinary shares
New Discovery Pty Ltd <RCY Investments
A/C>
800,000 performance rights (expiry 5 years from issue)
2,000,000 unlisted options (Exercise Price $1.00, Expiry 30/11/26)
4,000,000 unlisted options (Exercise Price $0.30, Expiry 6/12/28)
4,000,000 unlisted options (Exercise Price $0.40, Expiry 6/12/28)
Class Ordinary shares
Unlisted options (Exercise Price $0.30, Expiry 6/12/28)
Unlisted options (Exercise Price $0.40, Expiry 6/12/28)
Number acquired 666,667 fully paid ordinary shares
1,000,000 unlisted options (Exercise Price $0.30, Expiry 6/12/28)
1,000,000 unlisted options (Exercise Price $0.40, Expiry 6/12/28)
Number disposed Nil
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
Shares: $0.15 per share
Unlisted options: incentive securities issued for nil consideration
No. of securities held after change
Northwest Exploration Pty Ltd <RCY
Superfund A/C>
4,746,010 fully paid ordinary shares
New Discovery Pty Ltd <RCY Investments
A/C>
666,667 fully paid ordinary shares
800,000 performance rights (expiry 5 years from issue)
2,000,000 unlisted options (Exercise Price $1.00, Expiry 30/11/26)
5,000,000 unlisted options (Exercise Price $0.30, Expiry 6/12/28)
5,000,000 unlisted 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
Shares: Participation in placement subsequent to shareholder approval
Options: Grant of incentive securities subsequent 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
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
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: 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 7 February 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 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 A/C>
Related body corporate
Date of change 24 December 2025
No. of securities held prior to change 650,000 fully paid ordinary shares
2,000,000 unlisted options (Exercise Price $1.00, Expiry 30/11/26)
1,000,000 unlisted options (Exercise Price $0.30, Expiry 6/12/28)
1,000,000 unlisted options (Exercise Price $0.40, Expiry 6/12/28)
Class Ordinary shares
Number acquired 300,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.15 per share
No. of securities held after change 950,000 fully paid ordinary shares
2,000,000 unlisted options (Exercise Price $1.00, Expiry 30/11/26)
1,000,000 unlisted options (Exercise Price $0.30, Expiry 6/12/28)
1,000,000 unlisted 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
Participation in placement subsequent to shareholder approval
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 interest related prior to
change
Note: Details are only required for a contract in relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
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