ANDROMEDA METALS LIMITED — Director's Dealing 2018

Dec 3, 2018

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	22 March 2018

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)	2. ADN LFESP Pty Ltd (as trustee of	the
Note: Provide details of the circumstances giving rise to therelevant interest.	Adelaide Resources Limited Loan
	Funded Employee Share Plan)
Date of change	3 December 2018
No. of securities held prior to change	Direct
	1,518,750 shares
	506,250 listed options with	an
	exercise price of $0.012	and
	expiry date of 30 November 2020
	Indirect
	1. 653,243 shares and 217,748 listed
	options with an exercise price of
	$0.012andexpirydateof	30
	November 2020
	2. 3,705,000 shares
Class	Unlisted options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Num	ber acquired			7,	000,000 unlist	ed options
	Num	ber disposed			-
v	Value	/Consideration			$	0.005 per opti	on as deter	mined using
	ote: Ifaluatio	consideration is non-cash, provide dn	etails and estimated		B	lack-Scholes v	aluation.
No. of securities held after change
	No. o	f securities held after cha	nge		D	irect
						1,518,75	0 shares
					506,250 listed options with anexercise price of $0.012 andexpiry date of 30 November 20207,000,000 unlisted options withan exercise price of $0.012 andexpiry date of 15 November 2021Indirect1. 653,243 shares and 217,748 listedoptions with an exercise price of$0.012andexpirydateof30November 20202. 3,705,000 shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back					Issued as part of remuneration packageas approved by Shareholders at the2018 AGM.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3