HASTINGS TECHNOLOGY METALS LTD — Director's Dealing 2015

Dec 8, 2015

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 30/9/2001.

Name of entity Hastings Technology Metals Ltd ABN 43 122 911 399

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	Foon Keong (Charles) Lew
Date of last notice	21 August 2015

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Equator Capital Management Limited Chalstar Management Sdn Bhd
Date of change	227,272 shares 8 December 2015 250,000 shares 2 December 2015
No. of securities held prior to change	Ordinary shares – 88,849,438 Performance Rights – 5,000,000
Class	Ordinary shares
Number acquired	477,272
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	227,272 Issue in lieu of cash remuneration at a deemed price if 7.7.cents per share 250,000 at 7.5 cents per share or $18,750

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Ordinary shares – 89,326,710 Performance Rights – 5,000,000 Nature of change 227,272 shares issued in lieu of cash Example: on-market trade, off-market trade, exercise of options, issue of remuneration. Approved by shareholders at AGM securities under dividend reinvestment plan, participation in buy-back held on 27 November 2015, resolution 5. 250,000 shares – on market purchase

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.

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Detail of contract N/A
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
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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 N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

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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 30/9/2001.

Name of entity Hastings Technology Metals Ltd

ABN 43 122 911 399

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	Malcolm Mason
Date of last notice	21 January 2015

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Missoni Investments Pty Ltd Missoni Investments Pty Ltd A/C>
Date of change	8 December 2015
No. of securities held prior to change	Ordinary shares – 5,154,123 Performance Rights – 2,000,000
Class	Ordinary shares
Number acquired	129,870
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued in lieu of cash remuneration at a deemed price of 7.7 cents per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Ordinary shares – 5,283,993 Performance Rights – 2,000,000 Nature of change Issued in lieu of cash remuneration as approved Example: on-market trade, off-market trade, exercise of options, issue of by shareholders at the Annual General Meeting securities under dividend reinvestment plan, participation in buy-back held on 27 November 2015, resolution 6.

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
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

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 N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

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