ANDROMEDA METALS LIMITED — Director's Dealing 2017

Dec 7, 2017

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 ANDROMEDA METALS LIMITED ABN 75 061 503 375

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	Nicholas John Harding
Date of last notice	23 May 2017

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
Nature of indirect interest	1. Mrs Heather Doris Harding
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	2. ADN LFESP Pty Ltd (as trustee of theAdelaide Resources Limited Loan
	Funded Employee Share Plan)
Date of change	7 December 2017
No. of securities held prior to change	Direct
	1,012,500 shares
	168,750 options
	Indirect
	1. 435,495 shares and 72,583 options
	2. 2,425,000 shares
Class	Listed ordinary shares
	Listed options
Number acquired	723,998 ordinary shares
	723,998 listed options
Number disposed	-
Value/Consideration	$0.005 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No of securit	No of securit
	No of securit	es held after chane			Direct
	.	g			1	,518,750 shares
					6Indirect	75,000 options
					1. 653,2	43 shares and 290,	331 options
					2. 2,425,000 shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back				Take up of full entitlement under RightsIssue

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

**Part 3– **+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011