MAGMATIC RESOURCES LIMITED — Director's Dealing 2019

Oct 13, 2019

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.

Name of entity	Magmatic Resources Ltd
ABN	32 615 598 322

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	Andrew John Viner
Date of last notice	23 September 2019
Date that director ceased to be director	11 October 2019

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

Direct holdings i. 10,000 fully paid ordinary shares ii. 5,000 listed options ($0.30, 17 May 2020)

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

Note: In the case of a companbe disclosed in this part.In the case of a trust, this	y, interests which come within par		agraph (ii) of the definition of “n	otifiable interest of a director” shou
	includes interests in the trust m		ade available by the responsi	ble entity of the trust
Name of holder & n	ature of interest	Num	ber & class of securitie	s
Note: Provide details of trise to the relevant interest	he circumstances giving	Idi	t hldi
Indirect holdings –	held by:	ni	ec ongs.30,000 fully paid	ordinary share
Western discover Pty Ltd as Trusteefor the Viner Super Fund		ii.15,000 listed options ($0.30, 17 May2020)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
No. and class of securities to whichinterest relates	n/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002