LIBERTY METALS LTD — Director's Dealing 2020

Dec 17, 2020

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Traka Resources Limited

ABN: 63 103 323 173

18 December 2020

Company Announcements ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000

Appendix 3Y: Change of Director’s Interest Notice

Attached is an Appendix 3Y notice relating to a change in a director’s interest in the shares of the company.

By authority of the Board

Peter Ruttledge Company Secretary

Suite 2, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872 Tel: +61 8 9322 1655 Fax: +61 8 9322 9144

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 TRAKA RESOURCES LIMITED ABN 63 103 323 173

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	JOSHUA PITT
Date of last notice	2 October 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.

Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Securities held by Perth Capital Pty Ltd,Wythenshawe Pty Ltd, and Glyde StreetNominees Pty Ltd, companies controlled byMr Pitt, and Elohpool Pty Ltd a company inconsert with which Mr Pitt acts in relation toits holding of Traka shares
Date of change		17-18 December 2020
No. of securities held prior to change		37,996,663 held by Perth Capital P/L34,442,803 held by Elohpool P/L759,999held by Wythenshawe P/L73,199,465
Class		Ordinary Shares fully paid
Number acquired		3,500,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		2.2 cents per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change		37,996,663 held by Perth Capital P/L34,442,803 held by Elohpool P/L2,500,000 held by Glyde Street Nominees P/L1,759,999 held by Wythenshawe P/L76,699,465	37,996,663 held by Perth Capital P/L34,442,803 held by Elohpool P/L2,500,000 held by Glyde Street Nominees P/L1,759,999 held by Wythenshawe P/L76,699,465	37,996,663 held by Perth Capital P/L34,442,803 held by Elohpool P/L2,500,000 held by Glyde Street Nominees P/L1,759,999 held by Wythenshawe P/L76,699,465	37,996,663 held by Perth Capital P/L34,442,803 held by Elohpool P/L2,500,000 held by Glyde Street Nominees P/L1,759,999 held by Wythenshawe P/L76,699,465	37,996,663 held by Perth Capital P/L34,442,803 held by Elohpool P/L2,500,000 held by Glyde Street Nominees P/L1,759,999 held by Wythenshawe P/L76,699,465
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back						Acquisition of shares on market
	Example: on-issueofsparticipation	market trade, off-maecuritiesunderdiin buy-back	rket trade, exercise of optividendreinvestmentp	ns,lan,
	rt 2 – Ch	ange of direct
			or’s interests in c	ontracts

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	Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
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?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011