MACRO METALS LIMITED — Director's Dealing 2020

Apr 8, 2020

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.

Introduced 30/9/2001.
Name of entity	KOGI IRON LIMITED
ABN	28 001 894 033

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	Don Carroll
Date of last notice	06 January 2020
Date that director ceased to be director	02 April 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

7,470,394 ordinary shares; and 303,603 Listed options exercisable at $0.10 on or before 31 December 2021.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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

art 2 – Direc ote: In the case disclosed in th the case of a	tor’s relevant interests	in securities of which	in securities of which	the director is no	t the re	gistered ho	lder
	of a company, interests which is part. trust, this includes interest	come within paragraph (ii) s in the trust made availa		of the definition of “n ble by the responsi	otifiable i ble entit	nterest of a di y of the trust	rector” sh	ould
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest DA & LM Superannuation Fund Pty Ltd (the trustee of a superannuation fund of which Mr Carroll is a trustee and beneficiary)	older & nature of intere	st	Number & cl	ass of securities
			4,577,777 ordinary shares and 915,556 Listed options exercisable at $0.10 on or before 31 December 2021.

Part 3 – Director’s interests in contracts

art 3 – Director’s interests in contracts
Detail of contract	n/a
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002