Announcement PDF 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 TG Metals Limited ABN 40 644 621 830 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 Richard Bevan Date of last notice 5 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Richard Bevan + Sara Bevan <The Slush Fund S/Plan A/C> - Trustee and beneficiary Date of change 16 September 2026 No. of securities held prior to change Richard Bevan + Sara Bevan <The Slush Fund S/Plan A/C> 1,725,001 Ordinary Fully Paid Shares Richard Gwynn Bevan <The Bevan Investment A/C> 466,666 Ordinary Fully Paid Shares 600,000 Management Options ($0.30, 24/05/27) Richard Bevan 500,000 Class A Performance Rights 500,000 Class B Performance Rights Class Ordinary Fully Paid Shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired 281,250 Shares Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.16 per Share No. of securities held after change Richard Bevan + Sara Bevan <The Slush Fund S/Plan A/C> 2,006,251 Ordinary Fully Paid Shares Richard Gwynn Bevan <The Bevan Investment A/C> 466,666 Ordinary Fully Paid Shares 600,000 Management Options ($0.30, 24/05/27) Richard Bevan 500,000 Class A Performance Rights 500,000 Class B 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 Shares issued at $0.16 per share as approved by Shareholders at the Company’s General Meeting held on 16 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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 - Shares issued under the Company’s Placement following Shareholder Approval received on 16 September 2026 If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A 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 TG Metals Limited ABN 40 644 621 830 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 Brett Smith Date of last notice 5 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. New Generation Exploration Pty Ltd <Smith Super Fund A/C> Director and Beneficiary Feliz (WA) Pty Ltd <Casero Family A/C> Director and Beneficiary Date of change 16 September 2026 No. of securities held prior to change New Generation Exploration Pty Ltd <Smith Super Fund A/C> 880,000 Ordinary Fully Paid Shares 600,000 Management Options ($0.30; 24/05/27) Awonga Point Investments Pty Ltd <Wenlock River A/C> 2,250,000 Ordinary Fully Paid Shares Feliz (WA) Pty Ltd <Casero Family A/C> 50,000 Ordinary Fully Paid Shares Mr Brett Smith 500,000 Class A Performance Rights 500,000 Class B Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class Ordinary fully paid shares Number acquired 93,750 Shares Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.16 per share No. of securities held after change New Generation Exploration Pty Ltd <Smith Super Fund A/C> 942,500 Ordinary Fully Paid Shares 600,000 Management Options ($0.30; 24/05/27) Awonga Point Investments Pty Ltd <Wenlock River A/C> 2,250,000 Ordinary Fully Paid Shares Feliz (WA) Pty Ltd <Casero Family A/C> 81,250 Ordinary Fully Paid Shares Mr Brett Smith 500,000 Class A Performance Rights 500,000 Class B 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 Shares issued at $0.16 per share as approved by Shareholders at the Company’s General Meeting held on 16 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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 - Shares issued under the Company’s Placement following Shareholder Approval received on 16 September 2026 If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A 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 TG Metals Limited ABN 40 644 621 830 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 Gloria Zhang Date of last notice 5 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. Not applicable Date of change 16 September 2026 No. of securities held prior to change Gloria Zhang 1,348,750 Ordinary Fully Paid Shares 600,000 Management Options ($0.30; 24/05/27) Di Zhang 100,000 Ordinary Fully Paid Shares 500,000 Class A Performance Rights 500,000 Class B Performance Rights Class Ordinary Fully Paid Shares Number acquired 281,250 Shares Number disposed - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.16 per share No. of securities held after change Gloria Zhang 1,348,750 Ordinary Fully Paid Shares 600,000 Management Options ($0.30; 24/05/27) Di Zhang 381,250 Ordinary Fully Paid Shares 500,000 Class A Performance Rights 500,000 Class B 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 Shares issued at $0.16 per share as approved by Shareholders at the Company’s General Meeting held on 16 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 - Shares issued under the Company’s Placement following Shareholder Approval received on 16 September 2026 If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A