METAL HAWK LIMITED. — Director's Dealing 2023

Oct 12, 2023

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 Patrick Belbin
Date of last notice	7 December 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	12 October 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1. INDIRECTI.2,400,000fullpaidordinaryshares;II.1,250,000unlistedoptionsexercisable at $0.25 expiry 19November 2023;III.1,000,000unlistedoptionsexercisable at $0.30 expiry 19November 2024; ANDIV.750,000unlistedoptionsexercisable at $0.42 expiry 30November 2025.V.750,000unlistedoptionsexercisable at $0.37 expiry 30November 2026.2. DIRECTNil
Class	1. Fully paid ordinary shares2. Unlisted options
Number acquired	1. INDIRECTNil2. DIRECT100,000 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$9,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. INDIRECT(i)2,400,000fullpaidordinaryshares;(ii)1,250,000unlistedoptionsexercisable at $0.25 expiry 19November 2023;(iii)1,000,000unlistedoptionsexercisable at $0.30 expiry 19November 2024;(iv)750,000unlistedoptionsexercisable at $0.42 expiry 30November 2025; AND(v)750,000unlistedoptionsexercisable at $0.37 expiry 30November 2026.2. DIRECT100,000 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade.

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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