LIBERTY METALS LTD — Director's Dealing 2022

Nov 27, 2022

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Traka Resources Limited

ABN: 63 103 323 173

28 November 2022

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.

Authorised by the Board

Ira Gibbs 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	1 December 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by Malahang Pty Ltd – a company controlled by Mr P Verbeek - Malahang Pty Ltd (Patrick Verbeek Super Fund A/c) and Malahang Pty Ltd (Verbeek Family Trust A/c)
	Date of changes	25 November 2022 28 November 2022
	No. of securities held prior to change Indirect: Ordinary Shares Fully Paid Options – not listed – 1.03c expiring 28 Nov 2022 Options – not listed – 1.63c expiring 29 Nov 2024	24,821,962 2,000,000 2,000,000
	Class	Issue: Options, not listed, expiring 24 Nov 2025 at 0.8 cents Expiry: Options, not listed, expiring 28 Nov 2022 at 1.03 cents
	Number acquired	2,000,000
	Number disposed	2,000,000 expired unlisted options exercisable at 1.03c each by 28 Nov 2022
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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 Paid Options – not listed – 1.63c expiring 29 Nov 2024 Options – not listed – 0.80c expiring 24 Nov 2025	24,821,962 2,000,000 2,000,000
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of 2,000,000 unlisted options approved at the AGM on 25 Nov 2022 Expiry of 2,000,000 unlisted options on 28 Nov 2022

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 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011