29METALS LIMITED — Director's Dealing 2022

Jun 5, 2022

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	Peter Albert
Date of last notice	28 February 2022

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		Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		N/A
Date of change		3 June 2022
No. of securities held prior tochange		Direct▪22,500 performance rights (with vesting date the secondtrading day after release of the Company’s 2022 full yearfinancial results▪200,000 Restricted sharesIndirect▪72,500 shares – Alberts TC Pty Ltd atf P and S AlbertFamily Trust▪15,000 shares – Sonedala Albert

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Performance rights
Number acquired		511,393 performance rights
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Nil
No. of securities held afterchange		Direct▪22,500 performance rights(with vesting date the second trading day after release ofthe Company’s 2022 full year financial results)▪182,926 performance rights(awarded under the 2021 LTI Plan with a vesting date of30 June 2024)▪328,467 performance rights(awarded under the 2022 LTI Plan with a vesting date of31 December 2024)▪200,000 Restricted sharesIndirect▪72,500 shares – Alberts TC Pty Ltd atf P and S AlbertFamily Trust▪15,000 shares – Sonedala Albert
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back		Award of performance rights under the Company’s 2021 and2022 Long Term Incentive plans following approval byshareholders at the Annual General Meeting held on 24 May2022.

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)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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