ARIKA RESOURCES LIMITED — Director's Dealing 2020

Oct 19, 2020

20 October 2020

==> picture [286 x 59] intentionally omitted <==

ASX Announcement

APPENDIX 3Y – CORRECTION

Metalicity Limited (ASX:MCT) (“Metalicity” or “the Company”) advises that the attached Appendix 3Y – Change in Director’s Interest Notice replaces that notice for Mr Longworth lodged with the ASX on 19 October 2020.

The previously lodged Appendix 3Y inadvertently included incorrect details with regard to the number of fully paid ordinary shares held by Mr Longworth after his exercise of options. A corrected Appendix 3Y for Mr Longworth is attached.

Yours faithfully,

Nick Day

Company Secretary

This Announcement is approved by Jason Livingstone, Managing Director & CEO of Metalicity Limited.

Enquiries

Investors Jason Livingstone MD & CEO +61 8 6500 0202 jlivingstone@metalicity.com.au

Metalicity Limited ASX Code: MCT ABN: 92 086 839 992

www.metalicity.com.au Level 25, 108 St Georges Terrace Perth WA 6000

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	Metalicity Limited
ABN	92 086 992

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	Mathew Longworth
Date of last notice	20 August 2020

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mat Mining Pty Ltd
Date of change	16 October 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Mr Longworth’s relevant interest in securities comprises an indirect interest (held by Mat Mining Pty Ltd A/C>, an entity associated with Mr Longworth) in 4,909,148 Shares and 4,495,947 Options, comprising of: 31,709 unlisted Options exercisable at $0.015 each on or before 18 October 2020; 1,400,000 unlisted Options exercisable at $0.03 each on or before 10 December 2020; 1,400,000 unlisted Options exercisable at $0.04 each on or before 10 December 2020; 1,400,000 unlisted Options exercisable at $0.05 each on or before 10 December 2020; and 264,238 listed Options exercisable at $0.004 each on or before 22 May 2022.
Class	Fully paid ordinary shares
Number acquired	31,709
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.015 per share ($475.64)
No. of securities held after change	Mr Longworth’s relevant interest in securities comprises an indirect interest (held by Matt Mining Pty Ltd A/C>, an entity associated with Mr Longworth) in 4,940,857 Shares and 4,464,238 Options, comprising of: 1,400,000 unlisted Options exercisable at $0.03 each on or before 10 December 2020; 1,400,000 unlisted Options exercisable at $0.04 each on or before 10 December 2020; 1,400,000 unlisted Options exercisable at $0.05 each on or before 10 December 2020; and 264,238 listed Options exercisable at $0.004

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of shares on conversion of Unlisted Options

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 changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3