CENTAURUS METALS LIMITED — Director's Dealing 2019

Aug 27, 2019

Appendix 3Y – Centaurus Metals Limited 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 Centaurus Metals Limited ABN 40 009 468 099

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	Mark David Hancock
Date of last notice	11 June 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 and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Julie Hancock - Wife
Date of change	28 August 2019
No. of securities held prior to changeDirectIndirect	4,729,020 ordinary shares1,108,851 listed options (CTMOB)7,750,000 unlisted options641,440 ordinary shares204,443 listed options(CTMOB)
Class	Fully paid ordinary sharesListed options CTMOB
Number acquired	1,313,294 shares upon exercise of listed options.
Number disposed	1,313,294 listed options exercised.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation.	Exercise of 1,313,294 listed CTMOB options at $0.01 each($13,133).
No. of securities held after changeDirectIndirect	5,837,871 ordinary shares7,750,000 unlisted options845,883 ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice

Nature of change Exercise of listed CTMOB options with expiry date 31 Example: on-market trade, off-market trade, exercise August 2019. of options, issue of securities under dividend reinvestment plan, participation in buy-back.

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed.Interest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation.Interest after change

Nil

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date of Notice: 28 August 2019

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2