Announcement PDF Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 1 / 6 Announcement Summary Entity name ANDROMEDA METALS LIMITED Applicable security for the reorganisation ADN ORDINARY FULLY PAID ADNO OPTION EXPIRING 02-JUL-2027 ADNAB PERFORMANCE RIGHTS ADNAC OPTION EXPIRING 02-DEC-2027 EX NIL ADNOC OPTION EXPIRING 30-SEP-2027 ADNAA OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES ADNOD OPTION EXPIRING 11-DEC-2027 Announcement Type New Announcement Date of this announcement 16/10/2026 Reorganisation type Security consolidation Trading in the post consolidation or split +securities commences on a deferred settlement basis 24/11/2026 Record Date 25/11/2026 Issue Date 2/12/2026 Refer to below for full details of the announcement Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 2 / 6 Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity ANDROMEDA METALS LIMITED 1.2 Registered Number Type ACN Registration Number 061503375 1.3 ASX issuer code ADN 1.4 The announcement is 1.5 Date of this announcement 16/10/2026 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description ADN ORDINARY FULLY PAID ADNO OPTION EXPIRING 02-JUL-2027 ADNAB PERFORMANCE RIGHTS ADNAC OPTION EXPIRING 02-DEC-2027 EX NIL ADNOC OPTION EXPIRING 30-SEP-2027 ADNAA OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES ADNOD OPTION EXPIRING 11-DEC-2027 Part 2 - Approvals 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the New announcement Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 3 / 6 Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split. 2.2 Approvals Approval/Condition +Security holder approval Date for determination 19/11/2026 Is the date estimated or actual? Approval received/condition met? No Comments Part 3 - Consolidation or split timetable and details 3.1 +Record date 25/11/2026 3.2 Date of +security holder meeting 19/11/2026 3.2a Effective date of consolidation or split 20/11/2026 3.3 Last day for trading in the pre consolidation or split +securities 23/11/2026 3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 24/11/2026 3.5 Record date 25/11/2026 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold. 26/11/2026 3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 2/12/2026 3.8 Trading starts on a normal T+2 basis 3/12/2026 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 7/12/2026 Part 4 - Event type and details 4.1 The event is 4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 10 +Security consolidation Actual Yes Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 4 / 6 (pre-consolidation) +securities will be consolidated into 1 (post-consolidation) +security (/ies). 4.2 Scrip fraction rounding Fractions rounded up to the next whole number Part 5 - +Securities on issue before and after consolidation or split 5.1 +Securities on issue before and after the consolidation or split ASX +Security Code ADN ASX +Security Description ORDINARY FULLY PAID Quoted/unquoted Number on issue pre consolidation or split 5,141,840,313 Number on issue post consolidation or split 514,184,031 Estimate/Actual ASX +Security Code ADNO ASX +Security Description OPTION EXPIRING 02-JUL-2027 Quoted/unquoted Number on issue pre consolidation or split 293,461,554 Number on issue post consolidation or split 29,346,155 Estimate/Actual ASX +Security Code ADNAB ASX +Security Description PERFORMANCE RIGHTS Quoted/unquoted Number on issue pre consolidation or split 26,853,300 Number on issue post consolidation or split 2,685,330 Estimate/Actual ASX +Security Code ADNAC ASX +Security Description OPTION EXPIRING 02-DEC-2027 EX NIL Quoted/unquoted Number on issue pre consolidation or split 35,612,144 Number on issue post consolidation or split 3,561,214 Estimate/Actual ASX +Security Code ADNOC ASX +Security Description OPTION EXPIRING 30-SEP-2027 Quoted/unquoted Number on issue pre consolidation or split 338,378,131 Number on issue post consolidation or split 33,837,813 Estimate/Actual ASX +Security Code ADNAA ASX +Security Description OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Quoted/unquoted Estimate/Actual Estimated Unquoted Estimated Quoted Estimated Unquoted Estimated Unquoted Estimated Quoted Estimated Quoted Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 5 / 6 Number on issue pre consolidation or split 24,794,118 Number on issue post consolidation or split 2,479,412 ASX +Security Code ADNOD ASX +Security Description OPTION EXPIRING 11-DEC-2027 Quoted/unquoted Number on issue pre consolidation or split 493,445,823 Number on issue post consolidation or split 49,344,582 Estimate/Actual 5.2 Exercise price of options ASX +Security Code ADNO ASX +Security Description OPTION EXPIRING 02-JUL-2027 Quoted/unquoted Exercise price pre consolidation or split 0.01950000 Exercise price post consolidation or split 0.19500000 ASX +Security Code ADNAB ASX +Security Description PERFORMANCE RIGHTS Quoted/unquoted Exercise price pre consolidation or split 0.00000000 Exercise price post consolidation or split 0.00000000 ASX +Security Code ADNAC ASX +Security Description OPTION EXPIRING 02-DEC-2027 EX NIL Quoted/unquoted Exercise price pre consolidation or split 0.00000000 Exercise price post consolidation or split 0.00000000 ASX +Security Code ADNOC ASX +Security Description OPTION EXPIRING 30-SEP-2027 Quoted/unquoted Exercise price pre consolidation or split 0.01750000 Exercise price post consolidation or split 0.17500000 ASX +Security Code ADNAA ASX +Security Description OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Quoted/unquoted Exercise price pre consolidation or split 0.00000000 Exercise price post consolidation or split 0.00000000 ASX +Security Code ADNOD ASX +Security Description OPTION EXPIRING 11-DEC-2027 Quoted/unquoted Quoted Unquoted Quoted Unquoted Unquoted Quoted Estimated Quoted Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 6 / 6 Exercise price pre consolidation or split 0.02600000 Exercise price post consolidation or split 0.26000000 Part 6 - Further information 6.1 Further information relating to the consolidation or split Foreign ISIN Notice. 6.2 Additional information for inclusion in the Announcement Summary