METAL HAWK LIMITED. — Director's Dealing 2024

Apr 1, 2024

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	24 November 2023

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	1. Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. CAMELWOOD INVESTMENTS PTY LTD (Mr Belbin is the owner and director of the entity)
Date of change	25 March 2024

• 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. INDIRECT i. 2,400,000 fully paid ordinary shares; ii. 1,000,000 unlisted options exercisable at $0.30 expiry 19 November 2024; iii. 750,000 unlisted options exercisable at $0.42 expiry 30 November 2025; iv. 750,000 unlisted options exercisable at $0.37 expiry 30 November 2026; v. 750,000 unlisted Director options exercisable at $0.29 each on or before 10 November 2027; vi. 750,000 performance rights (Tranche A), expiring 10 November 2028; and vii. 750,000 performance rights (Tranche B), expiring 10 November 2028. 2. DIRECT i. 100,000 fully paid ordinary shares.
Class	1. i. fully paid ordinary shares; ii. unlisted options; and iii. performance rights. 2. i. fully paid ordinary shares.
Number acquired	1. (i) 100,000 fully paid ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A$18,000
No. of securities held after change	(i) 2,500,000 fully paid ordinary shares; (ii) 1,000,000 unlisted options exercisable at $0.30 expiry 19 November 2024; (iii) 750,000 unlisted options exercisable at $0.42 expiry 30 November 2025; (iv) 750,000 unlisted options exercisable at $0.37 expiry 30 November 2026. (v) 750,000 unlisted Director options exercisable at $0.29 each on or before 10 November 2027; (vi) 750,000 performance rights (Tranche A), expiring 10 November 2028; and (vii) 750,000 performance rights (Tranche B), expiring 10 November 2028. DIRECT i. 100,000 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	1. Issue of fully paid ordinary shares, as approved by shareholders at Extraordinary General Meeting held on 18 March 2024.

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 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.

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