G11 RESOURCES LIMITED — Director's Dealing 2021

Feb 24, 2021

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 Odin Metals Limited ABN 32 141 804 104

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	Luis Azevedo
Date of last notice	23 June 2020

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	24 February 2021
No. of securities held prior to change	- 3,500,000 Ordinary fully paid shares - 5,500,000 unlisted incentive options exercisable at $0.0001 each on or before 1 May 2024. Options will vest on achievement of share price related milestones.
Class	- Ordinary fully paid shares - Unlisted incentive options exercisable at $0.0001 each on or before 1 May 2024
Number acquired	1,375,000ordinary fully paid shares
Number disposed	1,375,000 Unlisted incentive options exercisable at $0.0001 each on or before 1 May 2024
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$137.50 (conversion funds paid)

• 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	- 4,875,000 Ordinary fully paid shares - 4,125,000 unlisted options exercisable at $0.0001 each on or before 1 May 2024. Options will vest on achievement of share price related milestones.
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 options

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 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 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 N/A 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

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 Odin Metals Limited ABN 32 141 804 104

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	Simon Mottram
Date of last notice	4 May 2020

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	24 February 2021
No. of securities held prior to change	- 2,500,000 ordinary fully paid shares - 5,000,000 unlisted options exercisable at $0.001 each on or before 26 February 2022. Options will vest on achievement of a share price related milestone. - 10,000,000 unlisted options exercisable at $0.0001 each on or before 1 May 2024. Options will vest on achievement of share price related milestones.
Class	- Ordinary fully paid shares - Unlisted incentive options exercisable at $0.0001 each on or before 1 May 2024
Number acquired	2,500,000ordinary fully paid shares
Number disposed	2,500,000 unlisted incentive options exercisable at $0.0001 each on or before 1 May 2024

• 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	$250.00 (conversion funds paid)
No. of securities held after change	- 5,000,000 ordinary fully paid shares - 5,000,000 unlisted options exercisable at $0.001 each on or before 26 February 2022. Options will vest on achievement of a share price related milestone. - 7,500,000 unlisted options exercisable at $0.0001 each on or before 1 May 2024. Options will vest on achievement of share price related milestones.
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 options

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 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 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 N/A 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