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 30/9/2001. Name of entity NORFOLK METALS LIMITED ABN 38 652 438 385 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 Ben Phillips Date of last notice 1 March 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) 1. Bob Alfred Pty Ltd <The Bob Alfred A/C> an entity that Ben Phillips controls. 2. Deep36 Pty Ltd <Deep Super A/C> an entity that Ben Phillips controls. 22 March 2024 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 1. 1,500,001 fully paid ordinary shares (1,050,001 escrowed), 1. 1,800,000 Unquoted Options with an exercise price of $0.25 and expiry date of 18 November 2026 (escrowed), 1. 560,000 Performance Rights with terms as outlined in the Company’s Prospectus dated 21 January 2022 (escrowed), 1. 330,000 Unquoted Options with an exercise price of $0.30 and expiry data of 29 November 2026 1. 814,000 NFLO Quoted Options 2. 275,000 fully paid ordinary shares. 2. 25,000 NFLO Quoted Options Class NFL fully paid ordinary shares, Unquoted Options with an exercise price of $0.25 and expiry date of 18 November 2026, Performance Rights + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired N/A Number disposed N/A Value/Consideration $Nil as shares, options and performance rights were released from escrow. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1. 1,500,000 fully paid ordinary shares, 1. 1,800,000 Unquoted Options with an exercise price of $0.25 and expiry date of 18 November 2026, 1. 560,000 Performance Rights with terms as outlined in the Company’s Prospectus dated 21 January 2022, 1. 330,000 Unquoted Options with an exercise price of $0.30 and expiry data of 29 November 2026 1. 814,000 NFLO Quoted Options 2. 275,000 fully paid ordinary shares. 2. 25,000 NFLO Quoted Options Nature of change There is no change in overall interest. The notice is provided as a result of the release of escrow conditions, as described in section 5.11 of the Prospectus dated 21 January 2022. 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) Date of change N/A No. and class of securities to which interest related prior to change N/A N/A 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 + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 2 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed Period Were the interest in the securities or contracts detailed above trading during a +closed period where prior written clearance was required? 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? No N/A N/A Date of Notice: 28 March 2024 + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 3