29METALS LIMITED — Director's Dealing 2021

Jul 7, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 29Metals Limited ACN 650 096 094

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Albert
Date of appointment	27 May 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• 22,500 Performance Rights (with vesting date the second trading day after release of the Company’s 2021 full year financial results)

• 22,500 Performance Rights (with vesting date the second trading day after release of the Company’s 2022 full year financial results)

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Part 2 – Director’s relevant interests in securities of which the director is not theregistered holder	Part 2 – Director’s relevant interests in securities of which the director is not theregistered holder	Part 2 – Director’s relevant interests in securities of which the director is not theregistered holder	Part 2 – Director’s relevant interests in securities of which the director is not theregistered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
	Name of holder & nature of	Number & class of Securities
	interest
	Note: Provide details of the circumstances giving
	rise to the relevant interest.
	Alberts TC Pty Ltd atf P and S Albert	50000 ordinar full aid shares
	Family Trust	, y y p
		200000 Restricted Shares
		,
	Sonedala Albert	15,000 ordinary fully paid shares

Part 3 – 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 holderif id iti	N/A
( ssue secures)
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002