LIBERTY METALS LTD — Director's Dealing 2020

Nov 19, 2020

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Traka Resources Limited

ABN: 63 103 323 173

19 November 2020

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

Appendix 3Z: Final Director’s Interest Notice

Attached is a Final Director’s Interest Notice.

P.C. Ruttledge Company Secretary

Suite 2, Ground Floor, 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 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Traka Resources Limited ABN 63 103 323 173

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Neil Tomkinson
Date of last notice	2 October 2020
Date that director ceased to be director	30 October 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

None

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Shares held by Elohpool Pty Ltd and other entities associated with Elohpool in respect of its relevant interests in Traka Resources Limited: Perth Capital Pty Ltd Wythenshawe PtyLtd	Number & class of securities Ordinary shares fully paid: Elohpool Pty Ltd Perth Capital Pty Ltd Wythenshawe Pty Ltd Total	34,442,803 37,996,663 759,999 73,199,465

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002