HASTINGS TECHNOLOGY METALS LTD — Director's Dealing 2018

Sep 27, 2018

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28 September 2018

The Manager Issuers Department Australian Securities Exchange

Attention: Madeleine Green

APPENDIX 3Y CORRECTION

Please note that the Appendix 3Y lodged for Mr Jean Claude Steinmetz on 16 March 2018 did bring forward the correct opening balance from the Appendix 3Y lodged on 29 September 2017.

Accordingly, the correct balance of shares held by Mr Jean Claude Steinmetz as at 16 March 2018 is 520,890 shares, not 370,890 shares. A corrected Appendix 3Y is attached.

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Guy Robertson Company Secretary

___________________________________ Address Level 8 Westralia Plaza 167 St Georges Terrace Perth WA 6000

Telephone 08 6117 6118 Email info@hastingstechmetals.com Website www.hastingstechmetals.com ABN 43 122 911 399

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	Jean Claude Steinmetz
Date of last notice	29 September 2017

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	15 March 2018
No. of securities held prior to change	Ordinary shares 424,419 Performance Rights – 2,500,000
Class	Ordinary
Number acquired	96,471
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	31 cents per share
No. of securities held after change	Ordinary shares 520,890 Performance Rights – 2,500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Underwriting shortfall in Rights Issue

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

Appendix 3Y Page 2

11/3/2002