METAL HAWK LIMITED. — Director's Dealing 2021

Dec 2, 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	Metal Hawk Limited
ABN	24 630 453 664

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	William Belbin
Date of last notice	27 November 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	CAMELWOOD INVESTMENTS PTY LTD (Mr Belbin is the owner and director of the entity)
Date of change	1 December 2021
No. of securities held prior to change	(i) 50,000 fully paid ordinary shares; (ii) 2,250,000 fully paid ordinary shares escrowed until 19 November 2022; (iii) 1,250,000 unlisted options exercisable at $0.25 expiry 19 November 2023; AND (iv) 1,000,000 unlisted options exercisable at $0.30 expiry19November 2024.
Class	Unlisted options exercisable at $0.42 expiry 30 November 2025
Number acquired	750,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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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	Nil
No. of securities held after change	(i) 50,000 fully paid ordinary shares; (ii) 2,250,000 full paid ordinary shares escrowed until 19 November 2022; (iii) 1,250,000 unlisted options exercisable at $0.25 expiry 19 November 2023; (iv) 1,000,000 unlisted options exercisable at $0.30 expiry 19 November 2024; AND (v) 750,000 unlisted options exercisable at $0.42 expiry 30 November 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of unlisted options as approved by Shareholders at the Annual General Meeting of the Company held on 30 November 2021

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3

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	Metal Hawk Limited
ABN	24 630 453 664

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	David Pennock
Date of last notice	2 February 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A. WAGOE INVESTMENTS PTY LTD (Mr Pennock is the sole shareholder and director of the entity) B. ASTROGEM PTY LTD (Mr Pennock is a director and a 50% shareholderofthe entity)
Date of change	1 December 2021
No. of securities held prior to change	A. WAGOE INVESTMENTS PTY LTD (i) 50,000 fully paid ordinary shares; (ii) 2,250,000 fully paid ordinary shares escrowed until 19 November 2022; (iii) 1,250,000 unlisted options exercisable at $0.25 expiry 19 November 2023; AND (iv) 1,000,000 unlisted options exercisable at $0.30 expiry 19 November 2024. B. ASTROGEM PTY LTD (i) 200,000fully paid ordinary shares
Class	Unlisted options exercisable at $0.42 expiry 30 November 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	A. WAGOE INVESTMENTS PTY LTD (i) 50,000 fully paid ordinary shares; (ii) 2,250,000 full paid ordinary shares escrowed until 19 November 2022; (iii) 1,250,000 unlisted options exercisable at $0.25 expiry 19 November 2023; (iv) 1,000,000 unlisted options exercisable at $0.30 expiry 19 November 2024; AND (v) 500,000 unlisted options exercisable at $0.42 expiry 30 November 2025. B. ASTROGEM PTY LTD (i) 200,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of unlisted options as approved by Shareholders at the Annual General Meeting of the Company held on 30 November 2021

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011

Appendix 3Y Page 3

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	Metal Hawk Limited
ABN	24 630 453 664

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	Brett Lambert
Date of last notice	27 November 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Elspeth Margaret Lambert (Mrs Lambert is the wife of Mr Brett Lambert)
Date of change	1 December 2021
No. of securities held prior to change	(i) 400,000 fully paid ordinary shares escrowed until 19 November 2022; (ii) 750,000 unlisted options exercisable at $0.25 expiry 19 November 2023; AND (iii) 750,000 unlisted options exercisable at $0.30 expiry19November 2024.
Class	Unlisted options exercisable at $0.42 expiry 30 November 2025
Number acquired	500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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 (i) 400,000 fully paid ordinary shares escrowed until 19 November 2022; (ii) 750,000 unlisted options exercisable at $0.25 expiry 19 November 2023; (iii) 750,000 unlisted options exercisable at $0.30 expiry 19 November 2024; AND (iv) 500,000 unlisted options exercisable at $0.42 expiry 30 November 2025 Nature of change Issue of unlisted options as approved by Example: on-market trade, off-market trade, exercise of options, issue Shareholders at the Annual General Meeting of of securities under dividend reinvestment plan, participation in buy-back the Company held on 30 November 2021

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
----- End of picture text -----

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3