29METALS LIMITED — Director's Dealing 2022

Feb 27, 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	entity29Metals Limited
ABN		95 605 096 094

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	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.

Direct or indirect interest	Direct and Indirect	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	N/A
Date of change	25 February 2022
No. of securities held prior to	Direct
change		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
	Indirect
		50,000 fully paid ordinary shares (shares) – Alberts TC Pty
		Ltd atf P and S Albert Family Trust
		200,000 Restricted shares – Alberts TC Pty Ltd atf P and S
		Albert Family Trust
		15,000 shares – Sonedala Albert

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 338] intentionally omitted <==

----- Start of picture text ----- Class  Performance rights Fully paid ordinary shares ( shares )Number acquired 22,500 sharesNumber disposed 22,500 performance rightsValue/Consideration NilNote: If consideration is non-cash, providedetails and estimated valuationNo. of securities held after Directchange  22,500 performance rights (with vesting date the secondtrading day after release of the Company’s 2022 full yearfinancial results 200,000 Restricted shares [1]Indirect 72,500 shares – Alberts TC Pty Ltd atf P and S AlbertFamily Trust 15,000 shares – Sonedala AlbertNature of change Issue and allotment of shares upon vesting of performanceExample: on-market trade, off-market trade, exercise of options, issue of securities under rightsdividend reinvestment plan, participation inbuy-back----- End of picture text -----

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.

==> picture [434 x 217] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/A----- End of picture text -----

1 Restricted shares previously shown as held indirectly, which was an error. Restricted shares are held directly as shown as “after change” in this form for ease of reference.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 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.

01/01/2011

Appendix 3Y Page 3