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METALLIUM LIMITED Director's Dealing 2021

Oct 12, 2021

65382_rns_2021-10-12_3ca750b9-1590-4c04-a4f5-47bc73034278.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 15 July 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 LACHLAN REYNOLDS
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 11 October 2021
No. of securities held prior to change Shares – 250,000
Options – 3,250,000
Class Ordinary Shares
Number acquired 51,000 Shares
Number disposed Nil
Value/Consideration $8,435
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Shares – 301,000
Options – 3,250,000
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On Market transaction

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.

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

SIMON ADAMS Company Secretary

13 October 2021

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011