FireFly Metals Ltd. — Director's Dealing 2020

Apr 8, 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 30/09/01 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	Samuel Brooks
Date of last notice	01 May 2019

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
Nature of indirect interest	-
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	09 April 2020
No. of securities held prior to change	30,000,000 Ordinary Fully Paid Shares
	10,000,000 Unlisted Options over
	Ordinary Fully Paid Shares exercisable
	at $0.007 on or before 26 April 2023
Class	Ordinary Fully Paid Shares
Number acquired	2,500,000 Ordinary Fully Paid Shares
Number disposed	Nil
Value/Consideration	$20,000.00
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	32,500,000 Ordinary Fully paid Shares
	10,000,000 Unlisted Options over
	Ordinary Fully Paid Shares exercisable
	at $0.007 on or before 26 April 2023
Nature of change	Participation in the placement,
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	announced on 28 January 2020 forOrdinary Fully Paid Shares in
	accordance with shareholder approval
	received at the General Meeting Held on
	9 March 2020.

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
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? 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.

Appendix 3Y Page 2

01/01/2011