GROUP 6 METALS LIMITED — Director's Dealing 2018

Jun 28, 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 King Island Scheelite Limited ABN 40 004 681 734

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	Johann JACOBS
Date of last notice	2 January2018

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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest	A related entity FinMin Solutions Pty Ltd.
Date of change	N/A
No. of securities held prior to change	Expiry Date	Exercise Price per Share	Number
	Options
	31 December 2018	15 cents	1,000,000
	31 December 2019	22 cents	1,500,000
	31 December 2020	28 cents	2,000,000
	31 December 2022	6 cents	1,000,000
	31 December 2022	8 cents	1,000,000
	31 December 2022	10 cents	1,000,000
	Total		7,500,000
	Shares		2,487,871
Class	N/A
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

• 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	Expiry Date	Exercise Price per Share	Number
	Options
	31 December 2018	15 cents	1,000,000
	31 December 2019	22 cents	1,500,000
	31 December 2020	28 cents	2,000,000
	31 December 2022	6 cents	1,000,000
	31 December 2022	8 cents	1,000,000
	31 December 2022	10 cents	1,000,000
	Total		7,500,000
	Shares		2,487,871
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	N/A

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	Sub-Underwriting Agreement
Nature of interest	In accordance with renounceable rights offer announced on 19 June 2018, and a sub-underwriting agreement, sub- underwriting $120,000. Offer price is $0.055 per New Share. FinMin Solutions Pty Ltd (together with its associates) will receive a sub-underwriting fee totalling $4,800.
Name of registered holder (if issued securities)	FinMin Solutions Pty Ltd ACN 070 381 850
Date of change	17June 2018
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	Nil
Interest acquired	Sub-underwriting issue of 2,181,818 ordinary fully paid shares at $0.055 per share
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	A sub-underwriting fee totalling $4,800
Interest after change	Sub-underwriting issue of 2,181,818 ordinary fully paid shares at $0.055 per share

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed Not applicable during this period? If prior written clearance was provided, on what date was this provided? Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011