BARYS RESOURCES LIMITED — Director's Dealing 2020

Jul 30, 2020

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	1 July 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 (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 Perpetual Trustees Limited, as trustee for the Peter Meagher Superfund Trust. Mr Meagher is a beneficiary of the trust.
Date of change	30 July 2020–31 July 2020
No. of securities held prior to change	2,000,000 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 Perpetual Trustees Limited, as trustee for the Peter Meagher Superfund Trust. Mr Meagher is a beneficiary of the trust.
Class	Fully Paid Ordinary Shares
Number acquired	2,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$22,500.00 ($0.009 per Share)

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,500,000 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 Perpetual Trustees Limited, as trustee 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	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 (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

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.