MACRO METALS LIMITED — Director's Dealing 2022

Oct 6, 2022

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	John Campbell Smyth
Date of last notice	18 August 2022

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Cornerstone Advisors Pty Ltd Mr Smyth is a Director and beneficiary of the above entity which is the registered holder of the securities Mr John Campbell Smyth **Fund A/C> Mr Smyth is a beneficiary of the above holder which is the registered holder of the securities Mr John Campbell Smyth **Smyth A/C> Mr Smyth is the beneficial owner of the above holder which is the registered holder of the securities Mr John Campbell Smyth **William Smyth A/C> Mr Smyth is the beneficial owner of the above holder which is the registered holder of the securities	8,000,000 Fully paid ordinary shares 30,000,000 Fully paid ordinary shares 6,250,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024 300,000 Fully paid ordinary shares 300,000 Fully paid ordinary shares
Date of change	(1) 4 October 2022 (2) 6 October 2022
No. of securities held prior to change	33,600,000 Fully paid ordinary shares
Class	(1) KFEOB Listed Options, exercisable at $0.02 each, expiring 31 December 2024 (2) Fully paid ordinary shares
Number acquired	(1) 6,250,000 KFEOB Listed Options, exercisable at $0.02 each, expiring 31 December 2024 (2) 5,000,000 Fully paid ordinary shares
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) Nil (Free attaching options as part of Placement) (2) $0.004 per Share ($20,000)
No. of securities held after change	38,600,000 Fully paid ordinary shares 6,250,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(1) Issue of free attaching options as part of the Placement announced on 30 March 2022. (2) On-market acquisition.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011