HAMMER METALS LIMITED — Director's Dealing 2018

Jun 21, 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.

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent forthe director for the purposes of section 205G of the Corporations Act.	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent forthe director for the purposes of section 205G of the Corporations Act.	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent forthe director for the purposes of section 205G of the Corporations Act.
Name of DirectorRussell DavisDate of last notice23October 2017Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldbe disclosed in thispart.
Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Mr Davis is a trustee and beneficiary of the DavisSuperfund.Davis Family Capital Pty Ltd ATF the Davis Superfund
Date of change		21 June 2018
No. of securities held prior to change		Indirect:Ordinary shares:10,000,000 Davis Family Capital Pty Ltd ATF the DavisSuperfundUnlisted options:4,000,000 exercisable on or before 30/6/20 by payment of$0.06
Class		Ordinary shares
Number acquired		300,000
Number disposed		-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.029 per share
No. of securities held after change		Indirect:Ordinary shares:10,300,000 Davis Family Capital Pty Ltd ATF the DavisSuperfundUnlisted options:4,000,000 exercisable on or before 30/6/20 by payment of$0.06
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		Purchase 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 disclosed in this part.

e disclosed in thispart.	e disclosed in thispart.
Detail of c	ontract	-
Nature of	interest	-
Name of r(if issued	egistered holdersecurities)	-
Date of ch	ange	-
No. and citt	lass of securities to whichltd i t h	-
neres reae pror o cangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired		-
Interest disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		-
Interest after change		-

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 abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3