HAMMER METALS LIMITED — Director's Dealing 2017

Oct 5, 2017

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	HAMMER METALS LTD
ABN	87 095 092 158

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.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Russell Davis
Date of last notice	1 August 2017

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

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	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	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.		Mr Davis is a trustee and beneficiary of the Davis Superfund. Mr R and Mrs S Davis ATF the Davis Superfund
Date of change		6 October 2017
No. of securities held prior to change		Indirect: Ordinary shares: 8,391,667 Mr R and Mrs S Davis ATF the Davis Superfund Unlisted options: 2,000,000 exercisable on or before 30/11/17 by payment of $0.135 4,000,000 exercisable on or before 30/6/20 by payment of $0.06
Class		Ordinary shares
Number acquired		409,524
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$14,319

• 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		Indirect: Ordinary shares: 8,801,191 Mr R and Mrs S Davis ATF the Davis Superfund Unlisted options: 2,000,000 exercisable on or before 30/11/17 by payment of $0.135 4,000,000 exercisable on or before 30/6/20 by payment of $0.06
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Shares acquired on market

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

di	sclosed in this part.
	Detail of contract	-
	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

art 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?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011