MACRO METALS LIMITED — Director's Dealing 2020

Dec 22, 2020

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 Kogi Iron Limited ABN 28 001 894 033

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	Richard Little
Date of last notice	12 November 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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
				Hanging Rock Consulting Pty Ltd (ATFRichard Little and Sally James FamilyTrust).
	Nature of indirect inte		rest	Hang	ing Rock Consulting Pty Ltd
	(including registeredNote: Provide details of the ci		older)rcumstances giving rise to the relevant	Rich	ard Little and Sally James F
	interest.			Trus	t).
	Date of change			16 D	ecember 2020
	No. of securities held		prior to change	Nil
	Class			a. U	nlistedOptions(exercise$
	Number acquired			a. 3	,000,000
				b. 3	,000,000
				c. 6	,000,000
	Number disposed			-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	nil
No. of securities held after change	Hanging Rock Consulting Pty Ltd (ATFRichard Little and Sally James FamilyTrust) hols the following:•3,000,000 Unlisted Options (exercise$0.03, expires 15 December 2025)•3,000,000 Unlisted Options (exercise$0.05, expires 15 December 2025) –subject to vesting conditions•6,000,000 Unlisted Options (exercise$0.10, expires 15 December 2025) –subject to vesting conditions
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	UnlistedOptionsissuedtoretain,incentiviseandrewardDirectors.Approved by shareholders 15 December2020.

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

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
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3