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ARIKA RESOURCES LIMITED Director's Dealing 2021

May 18, 2021

64420_rns_2021-05-18_9069e6fe-9409-4f77-b5ac-ed4471601296.pdf

Director's Dealing

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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 Metalicity Limited
ABN 92 086 839 992

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 Mathew Longworth
Date of last notice 18 December 2020
Date that director ceased to be director 18 May 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

Mr Longworth holds the following securities Directly:

  • 4,010,695 Performance Rights subject to the Company achieving a 20-day volume weighted average price (VWAP) of Shares of at least $0.04 expiring on 18 December 2022; and

  • 4,966,887 Performance Rights subject to the Company achieving a 20-day volume weighted average price (VWAP) of Shares of at least $0.06 expiring on 18 December 2022.

  • 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 givingrise to the relevant interest Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest Number & class of securitiesMr Longworth’s relevant interest in securities Number & class of securitiesMr Longworth’s relevant interest in securities Number & class of securitiesMr Longworth’s relevant interest in securities
**comprises:**an indirect interest (held by Matt
Mining Pty Ltd <The Longworth Super Fund A/C>,tit itd ith M Lth i
an eny assocae w r ongwor) n4,940,857 Shares and 264,238 listed Optionsexercisable at $0.004 each on or before 22 May2022
.

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002