ALBRIGHT METALS LTD — Director's Dealing 2017

Nov 14, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	BRYAH RESOURCES LIMITED
ABN	59 616 795 245

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director GEOFFREY STUART CROW Date of last notice 18 OCTOBER 2017 Date that director ceased to be director 15 NOVEMBER 2017

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

1,000,000 unlisted options with an exercise price of $0.30 and an expiry date of 30 April 2020.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interest	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securities	Number & class of securities	Number & class of securities
		Nil
	i’ i i

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
	e o regsere oerued securities)
No.whic	and class of securities toh interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002