FireFly Metals Ltd. — Director's Dealing 2022

Mar 7, 2022

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	Steve Parsons
Date of last notice	28 February 2022

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.	Symorgh Investments Pty Ltd as Trustee for the Symorgh Trust (beneficiary)
Date of change	8 March 2022
No. of securities held prior to change	Symorgh Investments Pty Ltd as Trustee for the Symorgh Super Fund 80,887,483 Ordinary Shares. Symorgh Investments Pty Ltd as Trustee for the Symorgh Trust 25,000,000 Unquoted Options over Ordinary Fully Paid Shares exercisable at $0.007 on or before 26 April 2023. 60,000,000 Unquoted Options over Ordinary Fully Paid Shares exercisable at $0.01 on or before 23 January 2025.
Class	Ordinary Fully Paid Shares
Number acquired	25,000,000
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$175,000
No. of securities held after change	Symorgh Investments Pty Ltd as Trustee for the Symorgh Super Fund 80,887,483 Ordinary Shares. Symorgh Investments Pty Ltd as Trustee for the Symorgh Trust 25,000,000 Ordinary Shares. 60,000,000 Unquoted Options over Ordinary Fully Paid Shares exercisable at $0.01 on or before 23 January 2025.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercised 25,000,000 Unquoted Options over Ordinary Fully Paid Shares exercisable at $0.007 on or before 26 April 2023.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	28 February 2022

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.	Gold Leaf Corporate Pty Ltd - (controlled by spouse)
Date of change	8 March 2022
No. of securities held prior to change	Mr Michael Dylan Naylor & Ms Sarah McAlpine **_Super Fund A/C> 20,000,000 Ordinary Shares Mr Michael Dylan Naylor & Mrs Sarah June Naylor **_Leaf A/C> 14,527,853 Ordinary Shares 16,000,000 Unquoted options over Fully Paid Ordinary Shares exercisable at $0.007 on or before 26 April 2023 Gold Leaf Corporate Pty Ltd - 8,928,571 Ordinary Shares 30,000,000 Unquoted Options over Fully Paid Ordinary Shares exercisable at $0.01 on or before 23 January 2025
Class	Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	18,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$132,000
No. of securities held after change	Mr Michael Dylan Naylor & Ms Sarah McAlpine **_Super Fund A/C> 20,000,000 Ordinary Shares Mr Michael Dylan Naylor & Mrs Sarah June Naylor **_Leaf A/C> 14,527,853 Ordinary Shares Gold Leaf Corporate Pty Ltd - 26,928,571 Ordinary Shares 28,000,000 Unquoted Options over Fully Paid Ordinary Shares exercisable at $0.01 on or before 23 January 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of 16,000,000 Unquoted options over Fully Paid Ordinary Shares exercisable at $0.007 on or before 26 April 2023; and Exercise of 2,000,000 Unquoted options over Fully Paid Ordinary Shares exercisable at $0.01 on or before 23 January 2025.

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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
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

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	Ray Shorrocks
Date of last notice	28 February 2022

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.	Spring Street Holdings Pty Ltd (Director)
Date of change	8 March 2022
No. of securities held prior to change	Spring Street Holdings Pty Ltd 15,303,571 ordinary shares 30,000,000 Unquoted Options over Ordinary Shares exercisable at $0.01 on or before 23 January 2025 Spring Street Holdings Pty Ltd 125,000 ordinaryshares
Class	Ordinary Fully Paid Shares
Number acquired	13,000,000
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$130,000
No. of securities held after change	Spring Street Holdings Pty Ltd 28,303,571 ordinary shares 17,000,000 Unquoted Options over Ordinary Shares exercisable at $0.01 on or before 23 January 2025 Spring Street Holdings Pty Ltd 125,000 ordinary 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	13,000,000 Unquoted Options over Ordinary Shares exercisable at $0.01 on or before 23 January 2025

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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