AURELIA METALS LIMITED — Director's Dealing 2019

Nov 12, 2019

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 Aurelia Metals Limited ABN 37 108 476 384

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	Michael Menzies
Date of last notice	6 November 2019

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	The Director has an indirect interest			in
(including registered holder)	shares which are registered	in the	name of
Note: Provide details of the circumstances giving rise to the relevantinterest.	Netwealth Inv Ltd and held on behalf of thefollowing entities:
	(1) M & S Menzies Super	Pty	Ltd ATF
	MenziesSuperannuationFund(The
	Director is a director and	shareholder of
	thetrusteeofthe	Fund	and	a
	beneficiary thereof); and
	(2) Kilorin Pty Ltd ATF Kilorin Trust (The
	Director is a director and	shareholder of
	thetrusteeofthe	trust	and	a
	beneficiary thereof)
Date of change	12 November 2019
No. of securities held prior to change	741,929 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	116,279 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration	$0.433967 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	858,208 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market purchase

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
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	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Weretheinterestsinthesecurities	or	No
contracts detailed above traded during	a
+closed period where prior written clearance
was required?
If so, was prior written clearance provided	to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided,	on	N/A
what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011