HAMMER METALS LIMITED — Director's Dealing 2020

Jul 5, 2020

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	23 June 2020

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.

be 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		30 June 2020
No. of securities held prior to change		Indirect - Davis Family Capital Pty ltd ATF the DavisSuperfund:Ordinary shares:33,600,000Listed options (HMXOD):5,000,000 listed options exercisable at $0.03 on or before30 September 2020Unlisted options:4,000,000 unlisted options exercisable at $0.06 on orbefore 30 June 20201,500,000 unlisted options exercisable at $0.032 on orbefore 30 November 2022
Class		Unlisted options exercisable at $0.06 on or before 30 June2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	Number acquired		-	-	-	-	-
Number disposed				4,000,000 unlisted options exercisable at $0.06 on orbefore 30 June 2020
					nlisted options	exercisable at $0.06 on or
					e 2020
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				Nil
No. of securities held after change				Indirect - Davis Family Capital Pty ltd ATF the DavisSuperfund:Ordinary shares:33,600,000Listed options (HMXOD):5,000,000 listed options exercisable at $0.03 on or before30 September 2020Unlisted options:1,500,000 unlisted options exercisable at $0.032 on orbefore 30 November 2022
				before 30 November 2022
NatureExample:issue of sin buy-ba	of change			Expiry of unlisted options
	on-market trade, off-market trade, exercise of options,ecurities under dividend reinvestment plan, participation
	ck
	art 2 – Chane of director’s interests i			contracts
	g			“		”
	ote: In the case of a company, interests which come within pe disclosed in thispart.			aragraph (ii) of the definition of notifiable i		nterest of a director should
	Detail of contract	-
	Nature of interest	-
	Name of registered holder	-
	(if issued securities)
	Date of change	-

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	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	n/a
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