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 TREK METALS LIMITED ARBN 124 462 826 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 Tony Leibowitz Date of last notice 3 August 2023 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) Interest held by entities controlled by Mr Tony Leibowitz: Kalonda Pty Ltd <Leibowitz S/F A/C> Kalonda Pty Ltd <Leibowitz Family A/C> Floreat Investments Pty Ltd 14 August 2023 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 20,103,489 Fully Paid Ordinary Shares 1,000,000 Class A Performance Rights 1,000,000 Class B Performance Rights 1,000,000 Class C Performance Rights Class TKMO Listed share options exercisable at $0.085 (expiry 14 August 2025) Number acquired 1,383,333 Number disposed - Value/Consideration Nil - 1:3 attaching options to the Placement shares 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 20,103,489 Fully Paid Ordinary Shares 1,383,333 Listed share options exercisable at $0.085 (expiry 14 August 2025) 1,000,000 Class A Performance Rights 1,000,000 Class B Performance Rights 1,000,000 Class C Performance Rights Nature of change Issue of 1:3 Attaching options following approval by shareholders at the AGM on 28 July 2023. 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 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 N/A traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + 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 TREK METALS LIMITED ARBN 124 462 826 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 John Young Date of last notice 3 August 2023 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) Interest held by entities controlled by Mr John Young: Mr John Alexander Young & Mrs Cheryl Kaye Young < Forever Young Family A/C > Mr John Alexander Young + Mrs Chery Kaye Young <The Forever Young S/F A/C> Mr John Alexander Young + Mrs Chery Kaye Young <The Forever Young Super A/C> Cheryl Kaye Young Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 14 August 2023 No. of securities held prior to change 8,526,607 Fully Paid Ordinary Shares 1,875,000 Unlisted share options exercisable at $0.056 (expiry 30 September 2023) 2,000,000 Class A Performance Rights 2,000,000 Class B Performance Rights 2,000,000 Class C Performance Rights Class TKMO Listed share options exercisable at $0.085 (expiry 14 August 2025) 277,777 Number acquired + 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 Nil - 1:3 attaching options to the Placement shares Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 8,526,607 Fully Paid Ordinary Shares 1,875,000 Unlisted share options exercisable at $0.056 (expiry 30 September 2023) 277,777 Listed share options exercisable at $0.085 (expiry 14 August 2025) 2,000,000 Class A Performance Rights 2,000,000 Class B Performance Rights 2,000,000 Class C Performance Rights Nature of change Issue of 1:3 Attaching options following approval by shareholders at the AGM on 28 July 2023. 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 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 No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to NA proceed during this period? If prior written clearance was provided, on what date was this NA provided? + 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 TREK METALS LIMITED ARBN 124 462 826 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 Neil Biddle Date of last notice 3 August 2023 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) Interest held by entities controlled by Mr Neil Biddle: Biddle Partners Pty Ltd <The Biddle Super Fund A/C> Hatched Creek Pty Ltd <The Direction Trust) Biddle Partners Pty Ltd <The Biddle Family A/C> 14 August 2023 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 14,742,467 Fully Paid Ordinary Shares 1,000,000 Class A Performance Rights 1,000,000 Class B Performance Rights 1,000,000 Class C Performance Rights Class TKMO Listed share options exercisable at $0.085 (expiry 14 August 2025) Number acquired 1,111,111 Number disposed - Value/Consideration Nil - 1:3 attaching options to the Placement shares 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 14,742,467 Fully Paid Ordinary Shares 1,111,111 Listed share options exercisable at $0.085 (expiry 14 August 2025) 1,000,000 Class A Performance Rights 1,000,000 Class B Performance Rights 1,000,000 Class C Performance Rights Nature of change Issue of 1:3 Attaching options following approval by shareholders at the AGM on 28 July 2023. 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 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 N/A traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to NA proceed during this period? If prior written clearance was provided, on what date was this NA provided? + 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 TREK METALS LIMITED ARBN 124 462 826 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 Valerie Hodgins Date of last notice 3 August 2023 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 14 August 2023 No. of securities held prior to change 833,333 Fully Paid Ordinary Shares Class TKMO Listed share options exercisable at $0.085 (expiry 14 August 2025) Number acquired 277,777 Number disposed - Value/Consideration Nil - 1:3 attaching options to the Placement shares 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 833,333 Fully Paid Ordinary Shares 277,777 Listed share options exercisable at $0.085 (expiry 14 August 2025) Nature of change Issue of 1:3 Attaching options following approval by shareholders at the AGM on 28 July 2023. 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 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 No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to NA proceed during this period? If prior written clearance was provided, on what date was this NA provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011