Change of Director's Interest Notice - Scott Todd
Released
Released
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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 Sky Metals Limited
ABN 46 098 952 035
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent
for the director for the purposes of secti on 205G of the Corporations Act.
Name of Director Scott Todd
Date of last notice 4 June 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.
S & W Todd Family Pty Ltd
<Todd Family Trust>
Mr Todd is a Director & Shareholder
of S & W Todd Family Pty Ltd & a
Member of Todd Family Trust
Date of change 8 October 2026
No. of securities held prior to change 2,750,000 Fully Paid Ordinary Shares
1,000,000 Performance Rights – Exp
30- 06- 2027
Class Fully Paid Ordinary Shares & Performance
Rights
Number acquired 250,000 Fully Paid Ordinary Sh ares
Number disposed 250,000 Performance Rights – Exp
30- 06- 2027
Value/Consideration
Note: If consideration is non - cash, provide
details and estimated valuation
$Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change 3,00,000 Fully Paid Ordinary Shares
750,000 Performance Rights – Exp
30- 06- 2027
Nature of change
Example: on - market trade, off - market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy- back
Issue of Shares upon the conversion of
Performance Rights.
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
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 ac quired
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?
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