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FireFly appoints highly experienced resources specialist as Non-Executive Director

Management Changes

FireFly Metals Ltd

+61 8 9220 9030

[email protected]

www.fireflymetals.com.au

ACN: 110 336 733

Principal & Registered Office:

Level 2/8 Richardson Street West Perth WA 6005

ASX: FFM | TSX: FFM

Company Announcement

3 November 2025

FireFly appoints highly experienced resources

specialist as Non-Executive Director

Leanne Heywood was most recently a senior international copper

marketing executive with Rio Tinto

FireFly Metals L td (ASX/TSX: FFM ) ( FireFly or the Company) is pleased to announce the

appointment of highly regarded resources executive and company director Leanne Heywood as

an Independent Non-Executive Director.

Ms Heywood, who is a Fellow of accounting body CPA Australia, has significant experience as an

international executive in the mining sector.

Most recently, she held a senior international copper marketing role with Rio Tinto Limited (ASX: RIO)

and, prior to that, she was Chief Financial Officer of a copper mine in the Rio Tinto portfolio.

Ms Heywood currently serves as a Non -Executive Director of Deterra Royalties Limited (ASX: DRR),

Snowy Hydro Limited, Lotus Resources Limited (ASX: LOT), Advanced Energy Minerals, Denison Gas

Limited and The Royal Flying Doctor Service of Australia (South Eastern Section).

She previously served as a Non -Executive Director of MAC Copper Limited before its US$1.0 billion

takeover by Harmony Gold Mining Company Limited in October 2025, and served as Non-Executive

Director and Chair of the Audit Committee at Arcadium Lithium plc (NYSE: ALTM) , prior to its

acquisition by Rio Tinto in March 2025.

Ms Heywood was New South Wales Business Woman of the Year in 2019 and in 2021 was awarded

the Medal of the Order of Australia (OAM).

She holds an MBA from the University of Melbourne, is a Graduate of the Australian Institute of

Company Directors (GAICD) and a Fellow of CPA Australia.

FireFly Non -Executive Chairman, Kevin Tomlinson said: “We are delighted to welcome

Leanne to the Board . Her wealth of experience in the copper sector and in financial

management will enable her to contribute valuable insights as the Company continues to

progress towards becoming a copper and gold producer.

“Importantly, Leanne’s appointment also strengthens the independence and gender diversity

of the Board, and appropriately enhances the Board’s composition following a period of rapid

growth and FireFly’s recent addition to the S&P/ASX 300 Index.”

FireFly Managing Director , Steve Parsons said: “Leanne will bring invaluable skills and

experience to FireFly, particularly in the specialised area of copper marketing.

“With the copper -gold Mineral Resource continuing to grow at our Green Bay Project and

economic studies underway, Leanne is perfectly placed to help us prepare for what will be

an increasingly important aspect of our business.”

ASX: FFM | TSX: FFM

Page | 2

Steve Parsons

Managing Director

FireFly Metals Ltd

+61 8 9220 9030

Jessie Liu-Ernsting

Chief Development Officer

FireFly Metals Ltd

+1 709 800 1929

Media

Paul Armstrong

Read Corporate

+61 8 9388 1474

ABOUT FIREFLY METALS

FireFly Metals Ltd (ASX, TSX: FFM) is an emerging copper-gold company focused on advancing the

high-grade Green Bay Copper -Gold Project in Newfoundland, Canada. The Green Bay Copper -

Gold Project currently hosts a Mineral Resource prepared and disclosed in accordance with the

2012 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and

Ore Reserves ( JORC Code 2012 ) and Canadian National Instrument 43 -101 - Standards of

Disclosure for Mineral Projects (NI 43-101) of 24.4Mt of Measured and Indicated Resources at 1.9%

for 460Kt CuEq and 34.5Mt of Inferred Resources at 2% for 690Kt CuEq. The Company has a clear

strategy to rapidly grow the copper -gold Mineral Resource to demonstrate a globally significant

copper-gold asset. FireFly has commenced a 130,000m diamond drilling program.

FireFly holds a 70% interest in the high -grade Pickle Crow Gold Project in Ontario. The current

Inferred Resource stands at 11.9Mt at 7.2g/t for 2.8Moz gold, with exceptional discovery potential on

the 500km2 tenement holding.

The Company also holds a 90% interest in the Limestone Well Vanadium -Titanium Project in

Western Australia.

For furthe r information regarding FireFly Metals Ltd please visit the ASX platform (ASX:FFM) , the

Company’s website www.fireflymetals.com.au or SEDAR+ at www.sedarplus.ca.

COMPLIANCE STATEMENTS

Mineral Resources Estimate – Green Bay Project

The Mineral Resource Estimate for the Green Bay Project referred to in this announcement and set out in

Appendix A was first reported in the Company’s ASX announcement dated 29 October 2024, titled

“Resource increases 42% to 1.2Mt of contained metal at 2% Copper Eq” and is also set out in the Technical

Reports for the Ming Copper Gold Mine, titled “National Instrument 43-101 Technical Report, FireFly Metals

Ltd., Ming Copper-Gold Project, Newfoundland” with an effective date of 29 November 2024 and the Little

Deer Copper Project, titled “Technical Report and Updated Mineral Resource Estimate of the Little Deer

Complex Copper Deposits, Newfoundland, Canada” with an effective date of 26 June 2024, each of

which is available on SEDAR+ at www.sedarplus.ca.

The Company confirms that it is not aware of any new information or data that materially affects the

information included in the original announcement and that all material assumptions and technical

parameters underpinning the Mineral Resource Estimate in the original announcement continue to

apply and have not materially changed.

Mineral Resources Estimate – Pickle Crow Project

The Mineral Resource Estimate for the Pickle Crow Project referred to in this announcement was first

reported in the Company’s ASX announcement dated 4 May 2023, titled “High -Grade Inferred Gold

Resource Grows to 2.8Moz at 7.2g/t” and is also set out in the Technical Report for the Pickle Crow Project,

ASX: FFM | TSX: FFM

Page | 3

titled “NI 43-101 Technical Report Mineral Resource Estimate Pickle Crow Gold Project, Ontario, Canada”

with an effective date of 29 November 2024 , as amended on 11 June 2025, available on SEDAR+ at

www.sedarplus.ca.

The Company confirms that it is not aware of any new information or data that materially affects the

information included in the original announcement and that all material assumptions and technical

parameters underpinning the Mineral Resource Estimate in the original announcement continue to

apply and have not materially changed.

COMPETENT PERSON AND QUALIFIED PERSON STATEMENTS

All technical and scientific information in this announcement has been reviewed and approved by

Group Chief Geologist, Mr Juan Gutierrez BSc, Geology (Masters), Geostatistics (Postgraduate Diploma),

who is a Member and Chartered Professional of the Australasian Institute of Mining and Metallurgy and

a Member of the Australian Institute of Geoscientists. Mr Gutierrez is a Competent Person as defined in

the JORC Code 2012 and a Qualified Person as defined in NI 43-101. Mr Gutierrez is a full-time employee

of FireFly Metals Ltd and holds securities in FireFly Metals Ltd. M r Gutierrez has sufficient experience that

is relevant to the style of mineralisation and type of deposit under consideration and to the activity being

undertaken to qualify as a Competent Person as defined in the JORC Code 2012 and a Qualified Person

as defined in NI 43-101. Mr Gutierrez consents to the inclusion in this announcement of the matters based

on his information in the form and context in which it appears.

FORWARD-LOOKING INFORMATION

This announcement may contain certain forward -looking statements and projections, including

statements regarding FireFly’s plans, forecasts and projections with respect to its mineral properties and

programs. Forward-looking statements may be identified by the use of words such as “may”, “might”,

“could”, “would”, “will”, “expect”, “intend”, “believe”, “forecast”, “milestone”, “objective”, “predict”, “plan”,

“scheduled”, “estimate”, “anticipate”, “continue”, or other similar words and may include, without

limitation, statements regarding plans, strategies and objectives.

Although the forward -looking statements contained in this announcement reflect management’s

current beliefs based upon information currently available to management and based upon what

management believes to be reasonable assumptions, such forward -looking statements and

projections are estimates only and should not be relied upon. They are not guarantees of future

performance and involve known and unknown risks, uncertainties and other factors many of which are

beyond the control of the Company, which may include changes in commodity prices, foreign exchange

fluctuations, economic, social and political conditions, and changes to applicable regulation, and those

risks outlined in the Company’s public disclosures.

The forward -looking statements and projections are inherently uncertain and may therefore differ

materially from results ultimately achieved. For example, there can be no assurance that FireFly will be

able to confirm the presence of Mineral Resources or Ore Reserves, that FireFly’s plans f or development

of its mineral properties will proceed, that any mineralisation will prove to be economic, or that a mine

will be successfully developed on any of FireFly’s mineral properties. The performance of FireFly may be

influenced by a number of factors which are outside of the control of the Company, its directors, officers,

employees and contractors. The Company does not make any representations and provides no

warranties concerning the accuracy of any forward-looking statements or projections, and disclaims

any obligation to update or revise any forward -looking statements or projections based on new

information, future events or circumstances or otherwise, except to the extent required by applicable

laws.

ASX: FFM | TSX: FFM

Page | 4

APPENDIX A

Green Bay Copper-Gold Project Mineral Resources

Ming Deposit Mineral Resource Estimate

TONNES COPPER GOLD SILVER CuEq

(Mt) Grade

(%)

Metal

(‘000 t)

Grade

(g/t)

Metal

(‘000 oz)

Grade

(g/t)

Metal

(‘000 oz)

Grade

(%)

Measured 4.7 1.7 80 0.3 40 2.3 340 1.9

Indicated 16.8 1.6 270 0.3 150 2.4 1,300 1.8

TOTAL M&I 21.5 1.6 340 0.3 190 2.4 1,600 1.8

Inferred 28.4 1.7 480 0.4 340 3.3 3,000 2.0

Little Deer Mineral Resource Estimate

TONNES COPPER GOLD SILVER CuEq

(Mt) Grade

(%)

Metal

(‘000 t)

Grade

(g/t)

Metal

(‘000 oz)

Grade

(g/t)

Metal

(‘000 oz)

Grade

(%)

Measured - - - - - - - -

Indicated 2.9 2.1 62 0.1 9 3.4 320 2.3

TOTAL M&I 2.9 2.1 62 0.1 9 3.4 320 2.3

Inferred 6.2 1.8 110 0.1 10 2.2 430 1.8

GREEN BAY TOTAL MINERAL RESOURCE ESTIMATE

TONNES COPPER GOLD SILVER CuEq

(Mt) Grade

(%)

Metal

(‘000 t)

Grade

(g/t)

Metal

(‘000 oz)

Grade

(g/t)

Metal

(‘000 oz)

Grade

(%)

Measured 4.7 1.7 80 0.3 45 2.3 340 1.9

Indicated 19.7 1.7 330 0.2 154 2.6 1,600 1.9

TOTAL M&I 24.4 1.7 400 0.3 199 2.5 2,000 1.9

Inferred 34.6 1.7 600 0.3 348 3.1 3,400 2.0

1. Mineral Resource Estimates for the Green Bay Copper -Gold Project, incorporating the Ming Deposit and Little

Deer Complex, are prepared and reported in accordance with the JORC Code 2012 and NI 43-101.

2. Mineral Resources have been reported at a 1.0% copper cut-off grade.

3. Metal equivalents for the Mineral Resource Estimate s have been calculated at a copper price of US$8,750/t,

gold price of US$2,500/oz and silver price of US$25/oz. Metallurgical recoveries have been set at 95% for copper

and 85% for both gold and silver. Copper equivalent was calculated based on the formula: CuEq(%) = Cu(%) +

(Au(g/t) x 0.82190) + (Ag(g/t) x 0.00822).

4. Totals may vary due to rounding.