CATALYST METALS LIMITED — Director's Dealing 2022

Jan 12, 2022

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13 January 2022

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.

Authorised by:

Frank Campagna Company Secretary

Unit 9, 331-335 Hay Street, Subiaco WA 6008 PO Box 416, Subiaco WA 6904 Telephone: (61-8) 6107 5878 Email: admin@catalystmetals.com.au 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.

Name of Director	Stephen James Boston
Date of last notice	23 December 2021

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.

Direct or indirect interest	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest	Trapine Pty Ltd (beneficial interest)Merewether Pty Ltd (beneficial interest)Elshaw Pty Ltd (beneficial interest)
Date of change	10 January 2022 to 13 January 2022
Number of securitiesheld prior to change	5,779,057 ordinary shares458,477 listed options (31.05.22)
Class	Ordinary shares
Number acquired
Number disposed	(i) 13,500 (10.01.22)(ii) 2,300 (11.01.22)(iii) 8,530 (12.01.22)(iv) 4,000 (13.01.22)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	(i) $26,051 (10.01.22)(ii) $4,419 (11.01.22)(iii) $16,387 (12.01.22)
	(iv) $7,660 (13.01.22)
Number of securities	5,750,727 ordinary shares
held after change	458,477 listed options (31.05.22)
Nature of change	On-market trades.
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 contracts	No
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