AuMEGA Metals Limited — Director's Dealing 2022

Nov 1, 2022

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	MATADOR MINING LIMITED
ABN	45 612 912 393

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 Date of last notice Date that director ceased to be director	Ian Louis MURRAY
	21 December 2021
	31 October 2022

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

2,000,000 Ordinary Fully Paid Shares

Unlisted Options: MZZOPT19 1,000,000 (subject to original vesting criteria, expiring 5/6/23) MZZOPT20 1,000,000 (subject to original vesting criteria, expiring 5/6/23) MZZUO03 100,100 (vested, expiring 1/7/24)

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Murray Superannuation Investments	1,700,000 Ordinary Fully Paid Shares
Pty Ltd of which Mr Murray is a
Director	Unquoted Options
	MZZOPT21 536,000 (vested, expiring 1/7/23)
	MZZOPT23 687,667 (reduced to 2/3 of original LTI
	issued subject to original vesting criteria,
	expiring 1/9/23)

Part 3 – Director’s interests in contracts

art 3 – Director’s interests in contracts
Detail of contract	N/A
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