HAMMER METALS LIMITED — Director's Dealing 2018

Oct 4, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name	of	entityHAMMER METALS LTD
ABN		87 095 092 158

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of directorDate of last noticeDate that director ceased to be director	Alexander Hewlett
	20 September 2018
	1 October 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestMr Hewlett has a relevantinterest in:Elefantino Pty LtdMazza Resources Pty Ltd		Number & class of securitiesOrdinary shares:4,150,000 Elefantino Pty Ltd <Talula a/c>857,142 Elefantino Pty Ltd <Superfund a/c>Listed options (HMXOD):1,000,000 Elefantino Pty Ltd <Talula a/c>Ordinary shares:518,334 Mazza Resources Pty LtdUnlisted options:4,000,000 Mazza Resources Pty Ltd exercisableon or before 30/6/20 by payment of $0.06

Part 3 – Director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
No. and class of securities to whichinterest relates	-

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002