FireFly Metals Ltd. — Director's Dealing 2018

Dec 13, 2018

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: Auteco Minerals Limited

ABN: 96 110 336 733

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	IAN JAMES GORDON
Date of last notice	16 November 2018

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest via Gordon Super Fund in which Mr I Gordon is one of a number of persons who may be a beneficiary.
Date of change	7 December 2018 11 December 2018
No. of securities held prior to change	Mr Ian Gordon i) 1,000,000 Ordinary Fully paid Shares ii) 10,000,000 Unlisted Options over Ordinary Fully Paid Shares exercisable at $0.015 on or before 30 June 2020 Gordon Super fund i) 6,635,255 Ordinary Fully Paid Shares
Class	Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	7 December 2018 – 2,500,000 Fully paid ordinary shares 11 December 2018 – 1,500,000 Fully paid ordinary shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	7 December 2018 – $0.004 per share 11 December 2018 - $0.005 per share
No. of securities held after change	Mr Ian Gordon iii) 5,000,000 Ordinary Fully paid Shares iv) 10,000,000 Unlisted Options over Ordinary Fully Paid Shares exercisable at $0.015 on or before 30 June 2020 Gordon Super fund ii) 6,635,255 Ordinary Fully Paid Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

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
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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3