AuMEGA Metals Limited — Director's Dealing 2021

Jan 11, 2021

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12 January 2021

Company Announcements Platform ASX Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Madam

Appendix 3Y – Change of Director’s Interest Notice – Mr Ian Murray, Mr Mick Wilkes, Mr Justin Osborne and Ms Nicole Adshead-Bell

Please find attached Appendix 3Ys with respect to a change in the holdings of Matador Mining Limited securities for the abovementioned directors. The issue of securities that are the subject of the attached Appendix 3Ys was approved by shareholders at the Annual General Meeting held on 18 November 2020.

Yours faithfully

Stuart McKenzie Joint Company Secretary Matador Mining Limited

www.matadormining.com.au info@matadormining.com.au

Level One, Emerald House 1202 Hay Street West Perth WA 6005 T: 08 6177 0478

Matador Mining Limited

1

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.

Name of Director	Ian Murray
Date of last notice	1 July 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	Direct Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Murray Superannuation Investments Pty Ltd of which Mr Murray is a director
Date of change	11 January 2021
No. of securities held prior to change	Direct – 4,000,000 Unquoted Options Indirect – 1,000,000 Ordinary Shares
Class	Unquoted Options Fully Paid Ordinary Shares
Number acquired	Indirect: 1,554,000 Unquoted Options
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	536,000 Options granted as short-term incentives, which will have a zero-exercise price, vesting on 1 July 2021 subject to performance against Board approved criteria, expiring 1 July 2023; and 1,018,000 Options granted as long-term incentives, which will have a zero-exercise price, vesting on 1 July 2023 subject to performance against Board approved criteria, expiring 1 July 2025
No. of securities held after change	Direct – 4,000,000 Unquoted Options Indirect – 1,000,000 Ordinary Shares and 1,554,000 Unquoted Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition of unquoted options as approved by shareholders at an annual general meeting held on 18 November 2020.

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 Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

Name of Director	Justin Osborne
Date of last notice	3 June 2020 (Appendix 3X)

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.	Finnoz Pty Ltd (OT Super Fund) of which Mr Osborne is a director and beneficiary. The Holder is the nominee of Mr Osborne with respect to Ordinary Shares
Date of change	11 January 2021
No. of securities held prior to change	Indirect – 350,000 Ordinary Shares
Class	Fully Paid Ordinary Shares Unquoted Options
Number acquired	Indirect: 480,000 Unquoted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	300,000 Unquoted Options exercisable at $0.63 on or before 18 November 2023. 180,000 Unquoted Options, with a zero-exercise price that vest as to one third on each of the first, second and third anniversaries of the director’s appointment expiring 18 November 2023.

• 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 after change Indirect – 350,000 Ordinary Shares and 480,000 Unquoted Options Nature of change Acquisition of unquoted options as approved by Example: on-market trade, off-market trade, exercise of options, shareholders at an annual general meeting held issue of securities under dividend reinvestment plan, participation in on 18 November 2020. buy-back

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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

Name of Director	Mick Wilkes
Date of last notice	21 June 2020 (Appendix 3X)

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.	Eligius Holdings Pty Ltd, of which Mr Wilkes is a director
Date of change	11 January 2021
No. of securities held prior to change	N/A
Class	Unquoted Options
Number acquired	Indirect: 480,000 Unquoted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	300,000 Unquoted Options exercisable at $0.63 on or before 18 November 2023. 180,000 Unquoted Options, with a zero-exercise price that vest as to one third on each of the first, second and third anniversary of the director’s appointment, expiring 18 November 2023.

• 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 after change Indirect – 480,000 Unquoted Options Nature of change Acquisition of unquoted options as approved by Example: on-market trade, off-market trade, exercise of options, shareholders at an annual general meeting held issue of securities under dividend reinvestment plan, participation in on 18 November 2020. buy-back

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.

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----- Start of picture text -----

Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----

Part 3 –[+] Closed period

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

Name of Director	Nicole Adshead-Bell
Date of last notice	6 October 2020 (Appendix 3X)

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.	Cupel Advisory Corp, an entity in which the director is the sole shareholder and director
Date of change	11 January 2021
No. of securities held prior to change	N/A
Class	Unquoted Options
Number acquired	Indirect: 480,000 Unquoted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	300,000 Unquoted Options exercisable at $0.63 on or before 18 November. 180,000 Unquoted Options, with a zero-exercise price that vest as to one third on each of the first, second and third anniversary of the director’s appointment.

• 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 after change Indirect – 480,000 Unquoted Options Nature of change Acquisition of unquoted options as approved by Example: on-market trade, off-market trade, exercise of options, shareholders at an annual general meeting held issue of securities under dividend reinvestment plan, participation in on 18 November 2020. buy-back

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.

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----- Start of picture text -----

Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----

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 to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011