Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name SKY METALS LIMITED Date of this announcement Wednesday December 04, 2024 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed Performance Rights - $0.065 Exp 04-12-2027 5,000,000 04/12/2024 New class - code to be confirmed Performance Rights - $0.08 Exp 04-12-2027 5,000,000 04/12/2024 New class - code to be confirmed Performance Rights - $0.10 Exp 04-12-2027 5,000,000 04/12/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity SKY METALS LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ACN 098952035 1.3 ASX issuer code SKY 1.4 The announcement is New announcement 1.5 Date of this announcement 4/12/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Performance Rights - $0.065 Exp 04-12-2027 +Security type ISIN code Other Date the +securities the subject of this notification were issued 4/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Norman Seckold Evenlen Pty Ltd 1,000,000 Oliver Davies Oliver Davies 2,000,000 Rimas Kairaitis Smiff Pty Ltd 1,000,000 Richard Hill Silverpeak Nominees Pty Ltd 1,000,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://www.skymetals.com.au/ Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 5,000,000 ASX +security code +Security description Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities ASX +security code +Security description New class - code to be confirmed Performance Rights - $0.08 Exp 04-12-2027 +Security type ISIN code Other Date the +securities the subject of this notification were issued 4/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Norman Seckold Evenlen Pty Ltd 1,000,000 Oliver Davies Oliver Davies 2,000,000 Rimas Kairaitis Smiff Pty Ltd 1,000,000 Richard Hill Silverpeak Nominees Pty Ltd 1,000,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://www.skymetals.com.au/ Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 5,000,000 ASX +security code +Security description New class - code to be confirmed Performance Rights - $0.10 Exp 04-12-2027 +Security type ISIN code Other Date the +securities the subject of this notification were issued Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Date the +securities the subject of this notification were issued 4/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Norman Seckold Evenlen Pty Ltd 1,000,000 Oliver Davies Oliver Davies 2,000,000 Rimas Kairaitis Smiff Pty Ltd 1,000,000 Richard Hill Silverpeak Nominees Pty Ltd 1,000,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://www.skymetals.com.au/ Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 5,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue SKY : ORDINARY FULLY PAID 678,303,166 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description SKYAQ : OPTION EXPIRING 22-SEP-2025 EX $0.064 Total number of +securities on issue 781,862 SKYAU : PERFORMANCE RIGHTS EXPIRING 02-OCT-2025 1,000,000 SKYAN : PERFORMANCE RIGHTS EXPIRING 17-DEC-2024 6,000,000 SKYAO : PERFORMANCE RIGHTS EXPIRING 12-JAN-2026 8,250,000 SKYAP : OPTION EXPIRING 09-DEC-2024 EX $0.0675 6,000,000 SKYAS : PERFORMANCE RIGHTS EXPIRING 01-DEC-2026 15,100,000 SKYAR : PERFORMANCE RIGHTS EXPIRING 01-JUN-2025 6,200,000 SKYAT : PERFORMANCE RIGHTS EXPIRING 01-DEC-2025 7,450,000 New class - code to be confirmed : Performance Rights - $0.065 Exp 04-12-2027 5,000,000 New class - code to be confirmed : Performance Rights - $0.08 Exp 04-12-2027 5,000,000 New class - code to be confirmed : Performance Rights - $0.10 Exp 04-12-2027 5,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 25/11/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/8