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 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 Austen Perrin Date of last notice 17 October 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 Direct Nature of indirect interest (including registered holder) - Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 3 December 2024 No. of securities held prior to change 1,011,874 fully paid ordinary shares (Shares) 72,276 Listed options exercisable at $0.0175 expiring 30 September 2027 (Listed Options) Zero exercise price options issued in lieu of fees and vesting on a quarterly basis (Service Fee Options) Class Number acquired 7,891,156 Number disposed Nil Value/Consideration $58,000 of director fees 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 1,011,874 Shares 72,276 Listed Options 7,891,156 Service Fee Options Nature of change Issue of securities 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 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 provided? N/a + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011