EMETALS LIMITED — Director's Dealing 2023

Jul 6, 2023

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	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	13 March 2023

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
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 and Standard Pastoral Company Pty Ltd
Date of change	6 July 2023
No. of securities held prior to change	65,000,000 FPO shares held in the name of the Great Southern Flour Mills Pty Ltd
15,000,000 Listed options exercisable at $0.03 on or before 30 September 2025 in the name of Great Southern Flour Mills Pty Ltd
Class	EMTO Listed Options
Number acquired	28,400,000 EMTO Listed Options
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$56,800

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

---

Appendix 3Y

Change of Director's Interest Notice

| No. of securities held after change | 65,000,000 FPO shares held in the name of the Great Southern Flour Mills Pty Ltd
43,400,000 Listed options exercisable at $0.03 on or before 30 September 2025 in the name of Great Southern Flour Mills Pty Ltd and Standard Pastoral Company Pty Ltd |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Off Market Purchase of Securities. |

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

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 this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011