MAGMATIC RESOURCES LIMITED — Director's Dealing 2022

Jul 11, 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	Magmatic Resources Limited
ABN	32 615 598 322

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	Adam Robert McKinnon
Date of last notice	30 May 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.

be disclosed in thispart.	be disclosed in thispart.	be disclosed in thispart.
Direct or indirect interest			Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.			Tetragonal Consulting Pty Ltd <McKinnon Family A/C>(director & beneficiary)
	levant interest.
Date o	f chane		11 Jl	022
	g		uy
No. of							5
	securities held prior to	change	(a) 24	,000 Fully Paid000,000 Unliste	Ordinary Shared Options expi	s (direct)ring 31 May 202
			(b) 10,
			exe	rcisable @ $0.1	002 each (indi	rect)
Class			Fully Pa	id Ordinary Sha	res
Numb	er acquired		180,000	ordinary share	s (direct)
Number disposed	r disposed
			N
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation			$13,355

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (a) 420,000 Fully Paid Ordinary Shares (direct) (b) 10,000,000 Unlisted Options expiring 31 May 2025 exercisable @ $0.1002 each (indirect) Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011