AuMEGA Metals Limited — Director's Dealing 2018

Aug 16, 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	Matador Mining Limited
ABN	45 612 912 393

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Grant Davey
Date of last notice	10 August 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Davey is a director of Davey Holdings (Aus) Pty Ltd.
Date of change	10 August 2018
No. of securities held prior to change	Grant Davey 30,000 Ordinary Shares 66,667 Quoted Options exercisable at $0.20 expiring 30 August 2020 Davey Holdings (Aus) Pty Ltd – Mr Davey is a Director 1,100,000 Ordinary Shares 2,400,000 Unquoted Options exercisable at $0.40 expiring 5 July 2021 2,400,000 Unquoted Options exercisable at $0.55 expiring 5 July 2021 2,400,000 Unquoted Options exercisable at $0.70 expiring 5 July 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Davey Management (Aus) Pty Ltd – Mr Davey is a Director 330,000 Ordinary Shares 66,667 Quoted Options exercisable at $0.20 expiring 30 August 2020 600,000 Unquoted Options exercisable at $0.40 expiring 5 July 2021 600,000 Unquoted Options exercisable at $0.55 expiring 5 July 2021 600,000 Unquoted Options exercisable at $0.70 expiring 5 July 2021 Maple Mining Pty Ltd – Mr Davey is a Director 20 ordinary shares in Matador Canada Pty Ltd, an 80% owned subsidiary of Matador Mining Limited.
Class	Fully Paid Ordinary Shares
Number acquired	76,900
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$26,180.50
No. of securities held after change	Grant Davey 30,000 Ordinary Shares 66,667 Quoted Options exercisable at $0.20 on or before 30 August 2020 Davey Holdings (Aus) Pty Ltd – Mr Davey is a Director 1,176,900 Ordinary Shares 2,400,000 Unquoted Options exercisable at $0.40 each on or before 5 July 2021 2,400,000 Unquoted Options exercisable at $0.55 each on or before 5 July 2021 2,400,000 Unquoted Options exercisable at $0.70 each on or before 5 July 2021 Davey Management (Aus) Pty Ltd – Mr Davey is a Director 330,000 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

66,667 Quoted Options exercisable at $0.20 each on or before 30 August 2020 600,000 Unquoted Options exercisable at $0.40 each on or before 5 July 2021 600,000 Unquoted Options exercisable at $0.55 each on or before 5 July 2021 600,000 Unquoted Options exercisable at $0.70 each on or before 5 July 2021 Maple Mining Pty Ltd – Mr Davey is a Director 20 ordinary shares in Matador Canada Pty Ltd, an 80% owned subsidiary of Matador Mining Limited.

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

On market trade

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011