ALBRIGHT METALS LTD — Director's Dealing 2020

Jun 24, 2020

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	BRYAH RESOURCES LIMITED
ABN	59 616 795 245

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	NEIL ANDREW MARSTON
Date of last notice	9 OCTOBER 2019

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a. Suzanne Dorothy Marston (Spouse)b. Sunemar Pty Ltd <NSRM A/C>(Trustee and beneficiary)c. Sunemar Pty Ltd <NA & SD Marston S/FA/C> (Trustee and beneficiary)
Date of change	24 June 2020
No. of securities held prior to change	a. 100,000 ordinary fully paid sharesb. 4,800,000 ordinary fully paid sharesc. 1,383,333 ordinary fully paid shares125,000 listed options with an exerciseprice of $0.30 and an expiry date of 31Oct 2020.
Class	Ordinary Fully Paid Shares
Number acquired	216,667
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$10,676

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N	f ii hld f h
	o. o securtes e ater cange		a.b	100,000 ordinary fully4800000 di fl	paid sharesid h
			.c	,, ornary u1600000 ordinar ful	y pa saresaid shares
			.	,, y125000 listed options	y pwith an exercise
				,price of $0.30 and an	expiry date of 31
				Oct 2020.
NEob	ature of changexample: on-market trade, off-market trade, exercise of optio	ns, issue	On	-market trade
	f securities under dividend reinvestment plan, participationack	in buy-
	rt 2 – Change of director’s interests	in contract		s

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	Nil
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	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011