CHEMX MATERIALS LIMITED — Director's Dealing 2022

Nov 21, 2022

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

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Name of entity ChemX Materials Ltd
ABN 88 644 982 123
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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	Warrick Neil Hazeldine
Date of last notice	13 July 2022

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.

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Direct or indirect interest Indirect
Nature of indirect interest Northpoint Super Pty Ltd

(Including registered holder)
Note: Provide details of the circumstances giving rise to the relevant Warrick Hazeldine is a Sole Director and Sole Company
interest. Secretary of Northpoint Super Pty Ltd.
Northpoint Australia Pty Ltd

Warrick Hazeldine is a Sole Director and Sole Company
Secretary of Northpoint Australia Pty Ltd.
OM Fund Pty Ltd
Warrick Hazeldine is a Director of the Trustee Company.
The Hazeldine Superannuation Fund owns a percentage
of the Units in the Unit Trust.
Date of change 18 November 2022
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Indirect Interests
Northpoint Super Pty Ltd

Ordinary Shares 100,000
Ordinary Shares (ASX Restricted 24M) 150,000
Quoted Options Exp 11/07/25 @ $0.30 62,500
Northpoint Australia Pty Ltd
< WN & D Hazeldine Family Trust>
Options Exp 01/11/24 @ $0.30 1,000,000
(ASX Restricted 24M)
OM Fund Pty Ltd
Ordinary Shares 50,000
Quoted Options Exp 11/07/25 @ $0.30 12,500
Class Performance Rights
Number acquired 1,500,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Indirect Interests
Northpoint Super Pty Ltd

Ordinary Shares 100,000
Ordinary Shares (ASX Restricted 24M) 150,000
Quoted Options Exp 11/07/25 @ $0.30 62,500
Northpoint Australia Pty Ltd
< WN & D Hazeldine Family Trust>
Options Exp 01/11/24 @ $0.30 1,000,000
(ASX Restricted 24M)
Performance Rights 1,500,000
OM Fund Pty Ltd
Ordinary Shares 50,000
Quoted Options Exp 11/07/25 @ $0.30 12,500
Nature of change Securities acquired following Shareholder approval at the
Company’s 2022 AGM.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(If issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
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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 to proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3