METALLIUM LIMITED — Director's Dealing 2021

Jul 27, 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	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	JOHN HANNAFORD
Date of last notice	23 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	JAEK HOLDINGS PTY LTD Family Acc> (director and shareholder of trustee and beneficiary of super fund) RIVERVIEW CORPORATION PTY LTD (director and shareholder) JOHN & EMMA HANNAFORD SUPERANNUATION PTY LTD Hannaford Super Fund A/C> director and shareholder of trustee and beneficiary of super fund) ROCKFORD PARTNERS PTY LTD (director and shareholder) Represents 50% interest in total Rockford Partners Pty Ltd holdings
Date of change	23 July 2021

• 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	JAEK HOLDINGS PTY LTD: Shares – 2,700,000 Options – 2,500,000 RIVERVIEW CORPORATION PTY LTD Shares – 222,500 ROCKFORD PARTNERS PTY LTD: Shares – 150,000 Options – 150,000
Class	Ordinary Shares
Number acquired	150,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$27,750
No. of securities held after change	JAEK HOLDINGS PTY LTD: Shares – 2,700,000 Options – 2,500,000 RIVERVIEW CORPORATION PTY LTD Shares – 222,500 JOHN & EMMA HANNAFORD SUPERANNUATION PTY LTD Shares – 150,000 ROCKFORD PARTNERS PTY LTD: Shares – 150,000 Options – 150,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On Market transaction

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 28 July 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3