FireFly Metals Ltd. — Director's Dealing 2019

Apr 30, 2019

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 Ltd

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	Michael Dylan Naylor
Date of last notice	7 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest via Blue Leaf Trust in which Mr Naylor is one of a number of persons who may be a beneficiary.
Date of change	26 April 2019
No. of securities held prior to change	Mr Michael Dylan Naylor & Ms Sarah McAlpine 20,000,000 Ordinary Fully Paid Shares Mrs Sarah June Naylor + Mr Michael Dylan Naylor 19,527,853 Ordinary Fully Paid Shares Mr Michael Dylan Naylor + Mrs Sarah June Naylor 12,500,000 Ordinary Fully Paid Shares
Class	Unlisted Options
Number acquired	16,000,000 Unlisted Options over Ordinary Fully Paid Shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$160
No. of securities held after change	Mr Michael Dylan Naylor & Ms Sarah McAlpine 20,000,000 Ordinary Fully Paid Shares Mrs Sarah June Naylor + Mr Michael Dylan Naylor 19,527,853 Ordinary Fully Paid Shares Mr Michael Dylan Naylor + Mrs Sarah June Naylor 12,500,000 Ordinary Fully Paid Shares 16,000,000 Unlisted Options over Ordinary Fully Paid Shares $0.007 expiring 26 April 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of options in accordance with shareholder approval received at the Extraordinary General Meeting Held on 29 March 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	Not Applicable.
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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest after change -

Part 3 –[+] Closed period

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