ADVANCE METALS LIMITED — Director's Dealing 2021

Nov 4, 2021

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 Pacific American Holdings Limited ABN 83 127 131 604

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	Simon Bird
Date of last notice	12 June 2020

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	Indirect interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	BNE Management Pty Ltd (Bird Super Fund Account)
Date of change	03 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		575,628 shares Unquoted options each a right to be issued one ordinary fully paid share exercisable at 6.3 cents before 4 June 2024 and vesting over the first three years. Date Vesting Number 4 June 2020 166,666 4 June 2021 166,666 4 June 2022 166,667 500,000 Unquoted options each a right to be issued one ordinary fully paid share exercisable at 3.0 cents before 29 June 2026 and vesting over the first three years. Date Vesting Number 29 June 2022 1,000,000 29 June 2023 1,000,000 29 June 2024 1,000,000 3,000,000	575,628 shares Unquoted options each a right to be issued one ordinary fully paid share exercisable at 6.3 cents before 4 June 2024 and vesting over the first three years. Date Vesting Number 4 June 2020 166,666 4 June 2021 166,666 4 June 2022 166,667 500,000 Unquoted options each a right to be issued one ordinary fully paid share exercisable at 3.0 cents before 29 June 2026 and vesting over the first three years. Date Vesting Number 29 June 2022 1,000,000 29 June 2023 1,000,000 29 June 2024 1,000,000 3,000,000
		Date Vesting	Number
		29 June 2022	1,000,000
		29 June 2023	1,000,000
		29 June 2024	1,000,000
			3,000,000
Class		Ordinary fully paid shares
Number acquired		287,814
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$4,605.02
No. of securities held after change		863,442 shares Unquoted options each a right to be issued one ordinary fully paid share exercisable at 6.3 cents before 4 June 2024 and vesting over the first three years. Date Vesting Number 4 June 2020 166,666 4 June 2021 166,666 4 June 2022 166,667 500,000 Unquoted options each a right to be issued one ordinary fully paid share exercisable at 3.0 cents before 29 June 2026 and vesting over the first three years. Date Vesting Number 29 June 2022 1,000,000 29 June 2023 1,000,000 29 June 2024 1,000,000 3,000,000
		Date Vesting	Number
		29 June 2022	1,000,000
		29 June 2023	1,000,000
		29 June 2024	1,000,000
			3,000,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in 1 for 2 non renounceable rights offer Example: on-market trade, off-market trade, exercise of announced 10 September 2021. options, issue of securities under dividend reinvestment plan, participation in buy-back

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	-
Nature of interest	-
Name of registered holder (if issued securities)	-
**Date of change **	-
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

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.

01/01/2011 Appendix 3Y Page 3