METALLIUM LIMITED — Director's Dealing 2021

Jul 25, 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	DAVID IZZARD
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	BOWMAN GATE PTY LTD Acc> (director and shareholder of trustee and beneficiary of super fund) GOLDEN WHEELBARROW PTY LTD (director and shareholder) TIGERS PAW PTY LTD (director and shareholder) ROCKFORD PARTNERS PTY LTD (director and shareholder) Represents 50% interest in total Rockford Partners Pty Ltd holdings
Date of change	2-232 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	BOWMAN GATE PTY LTD: Shares – 2,700,000 Options – 2,500,000 GOLDEN WHEELBARROW PTY LTD Shares – 800,000 TIGERS PAW PTY LTD Shares – 400,000 ROCKFORD PARTNERS PTY LTD: Shares – 150,000 Options – 150,000
Class	Ordinary Shares
Number acquired	295,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$53,630
No. of securities held after change	BOWMAN GATE PTY LTD: Shares – 2,995,000 Options – 2,500,000 GOLDEN WHEELBARROW PTY LTD Shares – 800,000 TIGERS PAW PTY LTD Shares – 400,000 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 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

SIMON ADAMS Company Secretary 26 July 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3