METALSGROVE MINING LTD — Director's Dealing 2022

Jul 11, 2022

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	MetalsGrove Mining Limited
ABN	18 655 643 039

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	Sean Sivasamy
Date of last notice	06 July 2022

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 (2) Indirect (3) Indirect (4) Indirect
Nature of indirect interest (including registered holder)	(1) Director OREMIN CONSULTANTS PTY LTD (2) spouse MRS HEMALATHA ANBARASAN (3) director OREMIN CONSULTANTS PTY LTD (4) director SIVASAMY NOMINEES PTY LTD
Date of change	(1.1) N/A (1.2) N/A (1.3) N/A (2) N/A (3) N/A (4) 08 July 2022

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held prior to change	(1.1) 6,109,500 - ESCROWED SHARES - 24M FROM QUOTATION (1.2) 1,100,000 - UNLISTED OPT @ $0.30 EXP 22/12/2024 - ESC 24M FROM QUOTATION (1.3) 2,520,000 - PERFORMANCE RIGHTS - ESC 24M FROM QUOTATION (2) 200,000 - FULLY PAID ORDINARY SHARES (3) 500 - FULLY PAID ORDINARY SHARES (4) Nil
Class	(1.1) ESCROWED SHARES - 24M FROM QUOTATION (1.2) UNLISTED OPT @ $0.30 EXP 22/12/2024 - ESC 24M FROM QUOTATION (1.3) PERFORMANCE RIGHTS - ESC 24M FROM QUOTATION (2) FULLY PAID ORDINARY SHARES (3) FULLY PAID ORDINARY SHARES (4) FULLY PAID ORDINARY SHARES
Number acquired	(1.1) NIL (1.2) NIL (1.3) NIL (2) NIL (3) NIL (4) 100,000 FULLY PAID ORDINARY SHARES
Number disposed	(1.1) NIL (1.2) NIL (1.3) NIL (2) NIL (3) NIL (4) NIL
Value/Consideration	(1.1) N/A (1.2) N/A (1.3) N/A (2) N/A (3) N/A (4) $15,000.00

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held after change	(1.1) 6,109,500 - ESCROWED SHARES - 24M FROM QUOTATION (1.2) 1,100,000 - UNLISTED OPT @ $0.30 EXP 22/12/2024 - ESC 24M FROM QUOTATION (1.3) 2,520,000 - PERFORMANCE RIGHTS - ESC 24M FROM QUOTATION (2) 200,000 - FULLY PAID ORDINARY SHARES (3) 500 - FULLY PAID ORDINARY SHARES (4) 100,000 FULLY PAID ORDINARY SHARES
Nature of change	(1.1) N/A (1.2) N/A (1.3) N/A (2) N/A (3) N/A (4) On Market Purchase.

Part 2 - Change of director's relevant 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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	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

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3