29METALS LIMITED — Director's Dealing 2021

Aug 5, 2021

ASX ANNOUNCEMENT

6 August 2021

Change in Director’s Interests – Fiona Robertson

Accompanying this release is an Appendix 3Y for Ms Fiona Robertson, reflecting an offmarket transfer of shares between Ms Robertson’s beneficial holdings.

There is no change in the beneficial interest holder as a result of this transfer.

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Authorised for release by the Company Secretary.

Investor Enquiries Michael Slifirski Group Manager Investor Relations Michael.Slifirski@29metals.com

+61 0459 967 977

Media Enquiries

Citadel-MAGNUS Michael Weir / Cameron Gilenko mweir@citadelmagnus.com / cgilenko@citadelmagnus.com +61 402 347 032 / +61 466 984 953

Head office: Level 2, 150 Collins Street, Melbourne VIC 3000

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 29METALS LIMITED ABN 95 650 096 094

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	Fiona Robertson
Date of last notice	8 July 2021

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.

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Direct or indirect interest Indirect
Nature of indirect interest Invia Custodian Pty Limited ATF The
(including registered holder) Farob Super Fund
Note: Provide details of the circumstances giving rise to the relevant
interest.
Invia Custodian Pty Limited
Date of change 6 August 2021
No. of securities held prior to change Invia Custodian Pty Limited ATF The
Farob Super Fund – 15,000
Invia Custodian Pty Limited – 10,000
Class Ordinary shares
Number acquired Invia Custodian Pty Limited ATF The
-
Farob Super Fund 10,000
Number disposed Invia Custodian Pty Limited – 10,000
Value/Consideration $22,800
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Invia Custodian Pty Limited ATF The
–
Farob Super Fund 25,000
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off-market transfer 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.

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Detail of contract N/a
Nature of interest N/a
Name of registered holder N/a
(if issued securities)
Date of change N/a
No. and class of securities to which N/a
interest 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
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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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011