EMETALS LIMITED — Director's Dealing 2020

Jan 16, 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 30/9/2001.

Name of entity	EMETALS LIMITED
ABN	71 142 411 390

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	Gary Lyons
Date of last notice	25 November 2015

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	Direct & Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	MR GARY LYONS & MS TATJANA CUSMANO
Date of change	15 January 2020
No. of securities held prior to change	7,328,228 Fully paid ordinary shares held in the name of the Lyons Superannuation Fund
Class	Ordinary Shares
Number acquired	2,500,000 Ordinary Shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$50,000

• See chapter 19 for defined terms.
  11/3/2002
  Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	6,164,114 Fully paid ordinary shares held in the name of the Lyons Superannuation Fund
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Pursuant to Director Participation following shareholder approval at the AGM held on 29 November 2019

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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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 30/9/2001.

Name of entity	EMETALS LIMITED
ABN	71 142 411 390

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	Mathew Walker
Date of last notice	14 January 2016

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	Direct & Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Great Southern Flour Mills Pty Ltd
Date of change	15 January 2020
No. of securities held prior to change	15,000,000 Fully paid ordinary shares held in the name of the Great Southern Flour Mills Pty Ltd
Class	Ordinary Shares
Number acquired	2,500,000 Ordinary Shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$50,000

• See chapter 19 for defined terms.
  11/3/2002
  Appendix 3Y Page 1

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Appendix 3Y

Change of Director’s Interest Notice

| No. of securities held after change | 15,000,000 Fully paid ordinary shares held in the name of the Great Southern Flour Mills Pty Ltd
2,500,000 Fully paid ordinary shares held in the name of Mathew Walker |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Pursuant to Director Participation following shareholder approval at the AGM held on 29 November 2019 |

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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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 30/9/2001.

Name of entity	EMETALS LIMITED
ABN	71 142 411 390

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	Teck Siong Wong
Date of last notice	25 November 2015

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	Direct & Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Bluebay Investments Group Corporation
Date of change	15 January 2020
No. of securities held prior to change	- 2,500,000 Fully paid ordinary shares held in the name of Teck Siong Wong
- 16,433,300 Fully paid ordinary shares held in the name of Bluebay Investments Group Corporation
Class	Ordinary Shares
Number acquired	2,500,000 Ordinary Shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$50,000

• See chapter 19 for defined terms.
  11/3/2002
  Appendix 3Y Page 1

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Appendix 3Y

Change of Director’s Interest Notice

| No. of securities held after change | - 5,000,000 Fully paid ordinary shares held in the name of Teck Siong Wong
- 16,433,300 Fully paid ordinary shares held in the name of Bluebay Investments Group Corporation |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Pursuant to Director Participation following shareholder approval at the AGM held on 29 November 2019 |

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002