AUSTIN METALS LIMITED — Director's Dealing 2020

Oct 1, 2020

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	Silver City Minerals Limited (ASX Code: SCI)
ABN	68 130 933 309

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	Roland Gotthard
Date of last notice	20 February 2020
Date that director ceased to be director	1 October 2020

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

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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

Note: In the case of a company, interests whicdisclosed in this part.	Note: In the case of a company, interests whicdisclosed in this part.	Note: In the case of a company, interests whicdisclosed in this part.	h come within paragraph (i	h come within paragraph (i	i) of the definition of “notifi	able interest of a director”	should be	should be
In the case of a trust, this includes interes			ts in the trust made avai		lable by the responsible	entity of the trust
Name of holNote: Provide de
	Name of holNote: Provide de	der & nature of intetails of the circumstances g	restiving rise	Number &	class of securities
	to the relevant in	terest
	N/A			Nil

Part 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