HAMMER METALS LIMITED — Director's Dealing 2018

Sep 20, 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	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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Alexander Hewlett
Date of last notice	30 June 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

Note: In the case of a company, interests which come be disclosed in thispart.	w	ithin paragraph (i) of the definition of “notifiable interest of a director” should
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 Hewlett has a relevant interest in: Elefantino Pty Ltd Mazza Resources Pty Ltd
Date of change		17 September 2018
No. of securities held prior to change		Indirect: Ordinary shares: 4,150,000 Elefantino Pty Ltd 857,142 Elefantino Pty Ltd 518,334 Mazza Resources Pty Ltd Unlisted options: 4,000,000 Mazza Resources Pty Ltd exercisable on or before 30/6/20 by payment of $0.06
Class		Listed Options (HMXOD – exercisable at $0.03 on or before 30 September 2020)
Number acquired		1,000,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		$0.005 per listed option
No. of securities held after change		Indirect: Ordinary shares: 4,150,000 Elefantino Pty Ltd 857,142 Elefantino Pty Ltd 518,334 Mazza Resources Pty Ltd Listed options (HMXOD): 1,000,000 Elefantino Pty Ltd exercisable at $0.03 on or before 30 September 2020 Unlisted options: 4,000,000 Mazza Resources Pty Ltd 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		Participation under the Company’s non‐renounceable rights issue 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	‐
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	‐

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a 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	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.

Name of Director	Russell Davis
Date of last notice	7August 2018

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 be disclosed in thispart.	paragraph (i) of the definition of “notifiable interest of a director” should	paragraph (i) of the definition of “notifiable interest of a director” should
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. Davis Family Capital Pty Ltd ATF the Davis Superfund
Date of change		17 September 2018
No. of securities held prior to change		Indirect: Ordinary shares: 11,000,000 Davis Family Capital Pty Ltd ATF the Davis Superfund Unlisted options: 4,000,000 exercisable on or before 30/6/20 by payment of $0.06
Class		Listed Options (HMXOD – exercisable at $0.03 on or before 30 September 2020)
Number acquired		6,600,000
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		$0.005 per listed option
No. of securities held after change		Indirect: Ordinary shares: 11,000,000 Davis Family Capital Pty Ltd ATF the Davis Superfund Listed options (HMXOD): 6,600,000 Davis Family Capital Pty ltd ATF the Davis Superfund exercisable at $0.03 on or before 30 September 2020 Unlisted options: 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		Participation under the Company’s non‐renounceable rights issue of options

Part 2 – Change of director’s interests in contracts

N b	ote: In the case of a company, interests which come with e disclosed in thispart.	in paragraph (ii) of the definition of “notifiable interest of a director” should
	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	‐

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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	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.

Name of Director	Nader El Sayed
Date of last notice	30 June 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

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 El Sayed has a relevant interest in Nameo Pty Ltd
Date of change		17 September 2018
No. of securities held prior to change		Indirect: Ordinary shares: 19,500 Nameo Pty Ltd Unlisted options: 500,000 Nameo Pty Ltd exercisable on or before 30/6/20 by payment of$0.06
Class		Listed Options (HMXOD – exercisable at $0.03 on or before 30 September 2020)
Number acquired		11,700
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		$0.005 per listed option
No. of securities held after change		Indirect: Ordinary shares: 19,500 Nameo Pty Ltd Listed options (HMXOD): 11,700 Nameo Pty Ltd exercisable at $0.03 on or before 30 September 2020 Unlisted options: 500,000 Nameo Pty Ltd 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		Participation under the Company’s non‐ renounceable rights issue 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	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	n/a
Interest after change	n/a

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a 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	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.

Name of Director	Simon Bodensteiner
Date of last notice	21June 2016

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 be disclosed in thispart.	paragraph (i) of the definition of “notifiable interest of a director” should	paragraph (i) of the definition of “notifiable interest of a director” should
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		17 September 2018
No. of securities held prior to change		Ordinary shares: 30,568 Unlisted options: 500,000 exercisable on or before 30/6/20 by payment of $0.06
Class		Listed Options (HMXOD – exercisable at $0.03 on or before 30 September 2020)
Number acquired		18,340
Number disposed		‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		$0.005 per listed option

• 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		Ordinary shares: 30,568 Listed options (HMXOD): 18,340 exercisable at $0.03 on or before 30 September 2020 Unlisted options: 500,000 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		Participation under the Company’s non‐renounceable rights issue 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	‐
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	‐

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3