ANDROMEDA METALS LIMITED — Director's Dealing 2021

Aug 15, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: Andromeda Metals Ltd

ABN: 75 061 503 375

We (the entity) give ASX the following information under listing rule 3.19A.3 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	27 July 2021
Date that director ceased to be director	12 August 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

2,025,000 Fully Paid Ordinary Shares

7,000,000 Unlisted options exercisable at $0.012 with an expiry date of 15 November 2021

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestHeather Doris Harding (spouse)Twentyfour Carat Pty Ltd(director and shareholder)	Number & class of securities870,991 Fully Paid Ordinary Shares3,802,456 Fully Paid Ordinary Shares11,000,000 unlisted options exercisable at $0.064 withan expiry date of 28 November 20225,500,000 unlisted options exercisable at $0.075 withan expiry date of 28 November 20231,000,000 unlisted performance rights subject tovesting criteria and with an expiry date of 23December 2023

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002