HAMMER METALS LIMITED — Director's Dealing 2019

May 22, 2019

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 21 December 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 paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in thispart.	Name of Director Russell Davis Date of last notice 21 December 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 paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in thispart.	Name of Director Russell Davis Date of last notice 21 December 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 paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in thispart.
Direct or indirect interest		Direct and 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		21 May 2019
No. of securities held prior to change		Indirect - Davis Family Capital Pty ltd ATF the Davis Superfund: Ordinary shares: 11,000,000 Listed options (HMXOD): 6,600,000 listed options exercisable at $0.03 on or before 30 September 2020 Unlisted options: 4,000,000 unlisted options exercisable at $0.06 on or before 30 June 2020 1,500,000 unlisted options exercisable at $0.032 on or before 30 November 2022
Class		Ordinary shares Listed options (HMXOD) exercisable at $0.03 on or before 30 September 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		8,583,333 Ordinary shares 2,000,000 Listed options (HMXOD)
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		4,000,000 Ordinary shares issued for $0.02 2,000,000 Listed options issued for nil consideration 4,583,333Ordinaryshares issued at$0.024
No. of securities held after change		Direct Ordinary shares: 4,583,333 Indirect - Davis Family Capital Pty ltd ATF the Davis Superfund: Ordinary shares: 15,000,000 Listed options (HMXOD): 8,600,000 listed options exercisable at $0.03 on or before 30 September 2020 Unlisted options: 4,000,000 unlisted options exercisable at $0.06 on or before 30 June 2020 1,500,000 unlisted options exercisable at $0.032 on or before 30 November 2022
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		4,000,000 Ordinary shares and 2,000,000 Listed options issued under a share placement. 4,583,333 Ordinary shares issued in consideration for the Bronzewing South project. These issues were approved by shareholders on 17 May 2019.

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.
Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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	Ziggy Lubieniecki
Date of last notice	21 December 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 paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in thispart.	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 thispart.	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 thispart.
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		21 May 2019
No. of securities held prior to change		Ordinary shares: 8,332,700 HMXOD Listed Options: 4,999,620 listed options exercisable at $0.03 on or before 30 September 2020 Unlisted options: 1,000,000 unlisted options exercisable at $0.06 on or before 30 June 2020 3,000,000 unlisted options exercisable at $0.032 on or before 30 June 2022
Class		Ordinary shares Listed options (HMXOD) exercisable at $0.03 on or before 30 September 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		19,166,667 Ordinary shares 5,000,000 Listed options (HMXOD)
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		10,000,000 Ordinary shares issued for $0.02 5,000,000 Listed options issued for nil consideration 9,166,667 Ordinary shares issued at $0.024
No. of securities held after change		Ordinary shares: 27,499,367 HMXOD Listed Options: 9,999,620 listed options exercisable at $0.03 on or before 30 September 2020 Unlisted options: 1,000,000 unlisted options exercisable at $0.06 on or before 30 June 2020 3,000,000 unlisted options exercisable at $0.032 on or before 30 June 2022
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		10,000,000 Ordinary shares and 5,000,000 Listed options issued under a share placement as approved by shareholders on 17 May 2019. 9,166,667 Ordinary shares issued in consideration for the Bronzewing South project. These issues were approved by shareholders on 17 May 2019.

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.
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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3