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 MTM CRITICAL METALS LTD ABN 27 645 885 463 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 HANNAFORD Date of last notice 15 April 2024 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) JAEK HOLDINGS PTY LTD <Hannaford Family Acc> (director and shareholder of trustee and beneficiary of super fund) Note: Provide details of the circumstances giving rise to the relevant interest. RIVERVIEW CORPORATION PTY LTD (director and shareholder) JOHN & EMMA HANNAFORD SUPERANNUATION PTY LTD <The Hannaford Super Fund A/C> (director and shareholder of trustee and beneficiary of super fund) ROCKFORD PARTNERS PTY LTD* (director and shareholder) Date of change 25 July 2024 + 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 prior to change JAEK HOLDINGS PTY LTD: Shares – 4,362,500 Options – 2,500,000 (Unlisted - Ex Price $0.30; Exp date 16/12/24) 2,031,249 (Listed - Ex Price $0.25; Exp date 16/11/24) 5,000,000 (Unlisted – Ex Price $0.25, Exp date 25/03/27) RIVERVIEW CORPORATION PTY LTD Shares – 1,292,858 Options – 607,024 (Listed - Ex Price $0.25; Exp date 16/11/24) JOHN & EMMA HANNAFORD SUPERANNUATION PTY LTD Shares – 979,339 Options – 484,814 (Listed - Ex Price $0.25; Exp date 16/11/24) Class ROCKFORD PARTNERS PTY LTD: Shares – 428,572 Options – 300,000 (Unlisted - Ex Price $0.30, Exp date 16/12/24) 228,572 (Listed - Ex Price $0.25; Exp date 16/11/24) Ordinary Shares Number acquired Shares – JOHN & EMMA HANNAFORD SUPERANNUATION PTY LTD - 2,000,000 Number disposed JAEK HOLDINGS PTY LTD – 2,000,000 Value/Consideration $80,000 No. of securities held after change JAEK HOLDINGS PTY LTD: Shares – 2,362,500 Options – 2,500,000 (Unlisted - Ex Price $0.30; Exp date 16/12/24) 2,031,249 (Listed - Ex Price $0.25; Exp date 16/11/24) 5,000,000 (Unlisted – Ex Price $0.25, Exp date 25/03/27) Note: If consideration is non-cash, provide details and estimated valuation RIVERVIEW CORPORATION PTY LTD Shares – 1,292,858 Options – 607,024 (Listed - Ex Price $0.25; Exp date 16/11/24) JOHN & EMMA HANNAFORD SUPERANNUATION PTY LTD Shares – 2,979,339 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Appendix 3Y Change of Director’s Interest Notice Options – 484,814 (Listed - Ex Price $0.25; Exp date 16/11/24) ROCKFORD PARTNERS PTY LTD: Shares – 428,572 Options – 300,000 (Unlisted - Ex Price $0.30, Exp date 16/12/24) 228,572 (Listed - Ex Price $0.25; Exp date 16/11/24) Nature of change Transfer of shares between related entities Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded No 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? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice If prior written clearance was provided, on what date was this N/A provided? SIMON ADAMS Company Secretary 30 July 2024 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4