ALMA METALS LIMITED — Director's Dealing 2021

Dec 9, 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 30/9/2001.

Name of entity Alma Metals Limited (formerly African Energy Resources Limited) ARBN 123 316 781

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 DirectorDate of last notice	Alasdair Campbell Cooke
	12 November 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.

isclosed in this part.	isclosed in this part.
Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior tochane		Direct and Indirect
		Glenlaren Pty LtdHartree Pty LtdBurls Holdings Pty LtdMelissa Cooke (spouse)
		6 December 2021
		Direct31,291,403 Ordinary Shares8,000,000 Options exercisable at 4.3c and expiring 31 July 2024Indirect16,395,701 Ordinary Shares (Glenlaren Pty Ltd)2,567,477 Ordinary Shares (Burls Holdings Pty Ltd)4,749,102 Ordinary Shares (Melissa Cooke)
g		,, y2,567,477 Ordinary Shares (Burls Holdi4,749,102 Ordinary Shares (Melissa Co	yngs Pty Ltd)
			oke)
Class		Ordinary Shares
Number acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation
		Nil
		$24,323

• See chapter 19 for defined terms. Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

	Direct	31,291,403 Ordinary Shares
		8,000,000 Options exercisable at 4.3c and expiring 31 July 2024
No. of securities held after	Indirect	16,395,701 Ordinary Shares (Glenlaren Pty Ltd)
change		600,000 Ordinary Shares (Hartree Pty Ltd)
		2,567,477 Ordinary Shares (Burls Holdings Pty Ltd)
		4,749,102 Ordinary Shares (Melissa Cooke)
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of	On-market	purchase
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	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 which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has	N/A
changed
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms. Appendix 3Y Page

2