BARYS RESOURCES LIMITED — Director's Dealing 2018

Dec 13, 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	Kopore Metals Limited
ABN	73 149 230 811

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	Peter Meagher
Date of last notice	2 March 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.	The securities are held by Bond Street Custodians Limited as custodian for the Peter Meagher Superfund Trust. Mr Meagher is a beneficiary of the trust.
Date of change	7 December 2018
No. of securities held prior to change	1,000,000 Fully Paid Ordinary Shares1 1. Held by Bond Street Custodians Limited as custodian for the Peter Meagher Superfund Trust. Mr Meagher is a beneficiary of the trust.
Class	Director Options exercisable at $0.045 each on or before 7 December 2023
Number acquired	4,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration, with an estimated total value of $34,790, as detailed in the Notice of Meeting dated 5 October 2018.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,000,000 Fully Paid Ordinary Shares1 4,000,000 Director Options exercisable at $0.045 each on or before 7 December 20231 1. Held by Bond Street Custodians Limited as custodian for the Peter Meagher Superfund Trust. Mr Meagher is a beneficiary of the trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued as a long-term incentive, as approved by shareholders on 19 November 2018.

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
Interest after change	N/A

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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• 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	Kopore Metals Limited
ABN	73 149 230 811

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	Grant Ferguson
Date of last notice	13 April 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.	Fehu Capital Pty Ltd Mr Ferguson’s spouse is a director of the company and beneficiary of the trust.
Date of change	7 December 2018
No. of securities held prior to change	16,179,302 Fully Paid Ordinary Shares1 10,000,000 Unlisted Options, exercisable at $0.06 each on or before 8 November 20201 3,287,415 Fully Paid Ordinary Shares2 1. Fehu Capital Pty Ltd . Mr Ferguson’s spouse is a director of the company and beneficiary of the trust. 2. The Steele Group . Mr Ferguson is a director of the company and beneficiary of the trust.
Class	Director Options exercisable at $0.045 each on or before 7 December 2023, subject to vesting conditions.
Number acquired	8,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration, with an estimated total value of $43,923, as detailed in the Notice of Meeting dated 5 October 2018.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

16,179,302 Fully Paid Ordinary Shares1 10,000,000 Unlisted Options, exercisable at $0.06 each on or before 8 November 20201 8,000,000 Director Options exercisable at $0.045 each on or before 7 December 2023, subject to vesting conditions1 3,287,415 Fully Paid Ordinary Shares2 1. Fehu Capital Pty Ltd . Mr Ferguson’s spouse is a director of the company and beneficiary of the trust. 2. The Steele Group . Mr Ferguson is a director of the company and beneficiary of the trust.

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

Issued as a long-term incentive, as approved by shareholders on 19 November 2018.

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
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No 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 what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_146196957_1

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 30/9/2001.

Name of entity	Kopore Metals Limited
ABN	73 149 230 811

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	Shannon Coates
Date of last notice	8 November 2017

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.	Simon Kimberley Coates Kooyong A/C> Simon Coates is Shannon Coates’ spouse. Shannon is a beneficiary of the Kooyong A/C
Date of change	7 December 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 1 Fully Paid Ordinary Share Indirect 1,001,538 Fully Paid Ordinary Shares1 157 Fully Paid Ordinary Shares2 1,500,000 Unlisted Options exercisable at $0.06 each on or before 8 November 20201 1. Held by Mr Simon Kimberley Coates . Simon Coates is Shannon Coates’ spouse. Ms Coates is a beneficiary of The Kooyong Trust. 2. Held by Mr Simon Kimberley Coates and Mrs Shannon Louise Coates Super\ Fund\ Trust>. Shannon Coates is a trustee and beneficiary of the Sunnyside Super Fund Trust.
Class	Director Options exercisable at $0.045 each on or before 7 December 2023.
Number acquired	2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration, with an estimated total value of $17,395, as detailed in the Notice of Meeting dated 5 October 2018.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 1 Fully Paid Ordinary Share Indirect 1,001,538 Fully Paid Ordinary Shares1 157 Fully Paid Ordinary Shares2 1,500,000 Unlisted Options exercisable at $0.06 each on or before 8 November 20201 2,000,000 Director Options exercisable at $0.045 each on or before 7 December 20231 1. Held by Mr Simon Kimberley Coates . Simon Coates is Shannon Coates’ spouse. Ms Coates is a beneficiary of The Kooyong Trust. 2. Held by Mr Simon Kimberley Coates and Mrs Shannon Louise Coates Super\ Fund\ Trust>. Shannon Coates is a trustee and beneficiary of the Sunnyside Super Fund Trust.

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

Issued as a long-term incentive, as approved by shareholders on 19 November 2018.

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.

sclosedinthis 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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

11/3/2002