MD REMU NERATION UPDATE The Board of Technology Metals Australia Limited (ASX: TMT ) ( Technology Metals , or the Company ) advises the changes to remuneration package of the Company’s Managing Director – Ian Prentice. Following a review by the Remuneration and Nomination Committee , the Board advises that the remuneration package has been updated with regard to cash - based remuneration. The updated remuneration is in line with comparable roles, is aligned with shareholder interests and is a reflection of his performance over the past several years. In accordance with ASX Listing Rule 3.16.4, the new terms of the MD remuneration pac kage are as follows . Title Managing Director Effective Date 1 July 2022 Base Rem $300,000 pa Superannuation Plus, Statutory S uperannuation Notice period 6 months For the purpose of ASX Listing Rule 15.5, the Board has authorised for this announcement to be released. For, and on behalf of, the Board of the Company, Sonu Cheema Director and Company Secretary Technology Metals Australia Limited - ENDS – ASX Announcement 13 May 202 2 ACN: 612 531 389 T: 08 6489 1600 F: 08 6489 1601 E: Suite 9, 330 Churchill Avenue, Subiaco WA 6008 Directors Michael Fry: Chairman Ian Prentice: Managing Director Jacqueline Murray : Director Sonu Cheema: Director and Company Secretary Issued Capital 208,557,889 (“TMT”) Fully Paid Ordinary Shares 16,616,668 – Unquoted Options – various exercise prices and dates 4,525,000 Performance Rights ASX Code: TM T FRA Code: TN6
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