HAMMER METALS LIMITED — Director's Dealing 2020

Jun 25, 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	19 March 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		23 June 2020
No. of securities held prior to change		Indirect - Davis Family Capital Pty ltd ATF the DavisSuperfund:Ordinary shares:30,000,000Listed options (HMXOD):8,600,000 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		Ordinary sharesHMXOD Listed Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		3,600,000 Ordinary Shares
Number disposed		3,600,000 HMXOD Listed Options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$108,000
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: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
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		Exercise of HMXOD 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.

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 whichinterest related prior to changeNote: 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

art 3 –+Closed period
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