MACRO METALS LIMITED — Director's Dealing 2021

Nov 10, 2021

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	23 December 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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Hanging Rock Consulting Pty Ltd (ATFRichard Little and Sally James FamilyTrust).
Date of change		8 November 2021
No. of securities held prior to change		Direct - NilIndirectHanging 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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary Shares
Number acquired		2,000,000
Number disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Total consideration of $27,928.
No. of securities held after change		Direct2,000,000 Fully Paid Ordinary SharesIndirectHanging 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		Purchase of shares on market.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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