CATALYST METALS LIMITED — Director's Dealing 2018

Jun 7, 2018

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8 June 2018

ASX Market Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000

APPENDIX 3Y NOTICE

In accordance with ASX Listing Rule 3.19A.2, please find enclosed an Appendix 3Y notice on behalf of Mr Stephen Boston, following the exercise of listed options in the Company.

Frank Campagna Company Secretary

44 Kings Park Road, West Perth WA 6005 PO Box 778, Claremont WA 6910 Telephone: (61-8) 6263 4423 Facsimile: (61-8) 9284 5426 www.catalystmetals.com.au ABN 54 118 912 495

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	Catalyst Metals Limited
ABN	54 118 912 495

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.

for the purposes of section	205G of the Corporations Act.
Name of Director	Stephen James Boston
Date of last notice	19 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.

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.

disclosed in this part.
Direct or indirect interest	Direct and indirect
Nature of indirect interest	Trapine Pty Ltd (beneficial interest)
(including registered holder)	Merewether Pty Ltd (beneficial interest)
Note: Provide details of the circumstancesgiving rise to the relevant interest	Elshaw Pty Ltd (beneficial interest)
Date of change	8 June 2018
Number of securitiesheld prior to change	5,825,345 ordinary shares57,031 listed options (30.06.18)
Class	Ordinary shares and listed options
Number acquired	10,629 ordinary shares
Number disposed	10,629 listed options
Value/Consideration	$5,314.50
Note: If consideration is non-cash, provide
details and estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number of securities	5,835,974 ordinary shares
held after change	46,402 listed options (30.06.18)
Nature of change	Exercise of listed options.
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back

Part 2 – Change of director’s interests in contracts

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.

Details of contract Nature of interest Name of registered holder (if issued securities) Date of change Number 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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011