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METALLIUM LIMITED Director's Dealing 2021

Nov 25, 2021

65382_rns_2021-11-25_bfbca98c-64ad-44f1-9f7d-0d74fe12e7d7.pdf

Director's Dealing

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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 MT MONGER RESOURCES LTD
ABN 27 645 885 463

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 LACHLAN REYNOLDS
Date of last notice 13 October 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
LACHLAN REYNOLDS
Date of change 24 November 2021
No. of securities held prior to change Shares – 301,000
Options – 3,250,000
Class Options –
Price$0.25,ExpDate 26 November 2024
Number acquired 100,332 Options
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$501
  • 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 Ordinary Shares – 301,000
Options –
Ordinary Shares – 301,000
Options –
Quantity
1,750,000
500,000
500,000
500,000
100,332
**3,350,332 **
Exercise
Price
Expiry Date Quantity
$0.30
$0.30
$0.35
$0.40
$0.25
16/12/24
9/5/24
9/11/24
9/5/25
26/11/24
1,750,000
500,000
500,000
500,000
100,332
TOTAL **3,350,332 **
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Entitlement Offer – 1 Option for every 3
shares held at record date (Prospectus
dated 26 Octotber 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

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? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

SIMON ADAMS Company Secretary

26 November 2021

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011