Appendix 3Y x 4
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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
DALAROO METALS LIMITED
ABN
23 648 476 699
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 Bilal Ahmad
Date of last notice 24 July 2026
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.
N/A
Date of change 16 October 2026
No. of securities held prior to change 26,166,667 Fully Paid Ordinary Shares
14,515,151 DALO Options
1,333,333 Options 10c 27.05.2031
8,000,000 Performance Rights
Class Fully Paid Ordinary Shares
Options 10c 27.05.2031
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired 6,666,667 Fully Paid Ordinary Shares
6,666,667 Options 10c 27.05.2031
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.06 per share
Nil for options as free attaching
No. of securities held after change 32,833,334 Fully Paid Ordinary Shares
14,515,151 DALO Options
8,000,000 Options 10c 27.05.2031
8,000,000 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Placement as approved by Shareholders at the General
Meeting held on 29 September 2026
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
Were the interests in the securities or contracts
detailed above traded during a +closed period
where prior written clearance was required?
No
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
If so, was prior written clearance provided to
allow the trade to proceed during this period?
NA
If prior written clearance was provided, on what
date was this provided?
NA
+ 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
DALAROO METALS LIMITED
ABN
23 648 476 699
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 Joshua Gordon
Date of last notice 12 December 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
N/A
Date of change 16 October 2026
No. of securities held prior to change 9,875,000 Fully Paid Ordinary Shares
10,562,291 Options exercisable at $0.036 each, expiring
on 23 August 2029
8,000,000 Performance Rights
Class Fully Paid Ordinary Shares
Options exercisable at $0.10 each, expiring on 27 May
2031
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired 500,000 Fully Paid Ordinary Shares
500,000 Options exercisable at $0.10 each, expiring on 27
May 2031
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.06 per share
Nil for options as free attaching
No. of securities held after change 10,375,000 Fully Paid Ordinary Shares
10,562,291 Options exercisable at $0.036 each, expiring
on 23 August 2029
500,000 Options exercisable at $0.10 each, expiring on 27
May 2031
8,000,000 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Placement as approved by Shareholders at the General
Meeting held on 29 September 2026
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Interest after change
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?
NA
If prior written clearance was provided, on what
date was this provided?
NA
+ 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
DALAROO METALS LIMITED
ABN
23 648 476 699
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 Timothy Wither
Date of last notice 24 July 2026
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.
ML Teale (Spouse)
Date of change 16 October 2026
No. of securities held prior to change 516,667 Fully Paid Ordinary Shares
133,333 Options 10c 27.05.2031
Class Fully Paid Ordinary Shares
Options 10c 27.05.2031
Number acquired 333,333 Fully Paid Ordinary Shares
333,333 Options 10c 27.05.2031
Number disposed -
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.06 per share
Nil for options as free attaching
No. of securities held after change 850,000 Fully Paid Ordinary Shares
466,666 Options 10c 27.05.2031
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Placement as approved by Shareholders at the General
Meeting held on 29 September 2026
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
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?
NA
If prior written clearance was provided, on what
date was this provided?
NA
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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
DALAROO METALS LIMITED
ABN
23 648 476 699
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 Faheem Ahmed
Date of last notice 24 July 2026
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.
952i Capital Pty Ltd
Date of change 16 October 2026
No. of securities held prior to change 2,208,333 Fully Paid Ordinary Shares
1,875,000 DALO Options
666,667 Options 10c 27.05.2031
Class Fully Paid Ordinary Shares
Options 10c 27.05.2031
Number acquired 583,333 Fully Paid Ordinary Shares
583,333 Options 10c 27.05.2031
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.06 per share
Nil for options as free attaching
No. of securities held after change 2,791,666 Fully Paid Ordinary Shares
1,875,000 DALO Options
1,250,000 Options 10c 27.05.2031
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Placement as approved by Shareholders at the General
Meeting held on 29 September 2026
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
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?
NA
If prior written clearance was provided, on what
date was this provided?
NA
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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