LIBERTY METALS LTD — Director's Dealing 2021

Nov 30, 2021

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Traka Resources Limited

ABN: 63 103 323 173

1 December 2021

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 changes in a director’s interests in the shares of the Company.

Authorised by 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	PATRICK VERBEEK
Date of last notice	12 August 2021

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	Securities held by Malahang Pty Ltd – a company
(including registered holder)	controlled by Mr P Verbeek - Malahang Pty Ltd (Patrick
Note: Provide details of the circumstances giving rise to therelevant interest.	Verbeek Super Fund A/c) and Malahang Pty Ltd (VerbeekFamily Trust A/c)
Date of changes	16 November 2021
	30 November 2021
No. of securities held prior to change
Indirect:
Ordinary Shares Fully Paid	24,821,964
Options – not listed – 4.67c expiring 16 Nov 2021	2,000,000
Options– not listed– 1.03c expiring 28 Nov 2022	2,000,000
Class	Expiry: Options – not listed – 4.67c expiring 16 Nov 2021
	Issue: Options – not listed – 1.63c expiring 29 Nov 2024
Number acquired	2,000,000
Number disposed	Expiring 2,000,000 unlisted options exercisable at 4.67
	cents each by 16 Nov 2021
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation

• 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: **Indirect:Ordinary Shares Fully PaidOptions – not listed – 1.03c expiring 28 Nov 2022Options – not listed – 1.63c expiring 29 Nov 2024	24,821,964 2,000,000 2,000,000
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Expiry of 2,000,000 unlisted options on 16 Nov 2021Issue of 2,000,000 unlisted options approved at the AGMon 30 Nov 2021

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	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