ANDROMEDA METALS LIMITED — Director's Dealing 2018

Mar 21, 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	8 December 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1. Mrs Heather Doris Harding2. ADN LFESP Pty Ltd (as trustee of theAdelaide Resources Limited LoanFunded Employee Share Plan)
Date of change		21 March 2018
No. of securities held prior to change		Direct1,518,750 shares675,000 optionsIndirect1. 653,243 shares and 290,331 options2. 2,425,000 shares
Class		Listed ordinary shares
Number acquired		1,800,000 ordinary shares
Number disposed		520,000 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

VNva
	alue/Considerote: If considerationluation	ationis non-cash, provid	e details and estimated			$0.006 per share
N	o. of securitie	s held after c	hange			Direct1,518,750 shares675,000 optionsIndirect1. 653,243 shares and 290,331 options2. 3,705,000 shares
NEisin	ature of chaxample: on-market trsue of securities undbuy-back	ngeade, off-market trader dividend reinvest	e, exercise of options,ment plan, participation			The shares acquired were issued underthe Andromeda Metals Limited LoanFunded Employee Share Plan and aresubject to the achievement of certainKPIs during 2018.The shares disposed represent thoseshares issued under the AndromedaMetals Limited Loan Funded EmployeeShare Plan that the director has ceasedto be entitled to due to the non-achievement of a number of KPIs for2017.
PNotsho	art 2 – Chane: In the case of a could be disclosed in th	ge of directmpany, interests whiis part.	or’s interests in contractsch come within paragraph (ii) of the definition of “notifiable interest of a director”
D	etail of cont	ract
Nature of interest	ature of inte	rest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3