METALSTECH LIMITED — Director's Dealing 2018

Jul 4, 2018

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 – Metalstech Limited ABN – 82 612 100 464

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 Noel Riekie
Date of last notice	13 June 2018

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 and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Wilhaja Pty Ltd<Riekie Family A/c>
Date of change	29 June 2018
No. of securities held prior to change	Direct – 125,000 sharesIndirect –90,000 shares
Class	Ordinary Fully Paid Shares
Number acquired	(i)5,000,000 Performance Rightswithfiveclassesofperformance hurdles as perNotice of Meeting dated 11May 2018 and approved byshareholders on 22 June 2018(ii) 500,000unlistedoptionsexercisable at $0.25 expiring 1November 2021
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration isvaluation			Nil Pf	Rih d Oi
	non-cash, provide details and estim	ated	– erormancissued as incenti	gts an ptonsves to directors and
			executives.
No. of securities held after change	after chane		Di
	g		rect -125,000 shares,
			500,000 unlisted options exercisable at$0.25 expiring 1 November 20215,000,000 Performance RightsIndirect -90,000 shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			Performance Rights and Options issued asincentives to directors and executives ofthecompanyandapprovedbyshareholders

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.

	ts in contract	s“	”	”
	ithin paragraph (ii) o	f the definition of no	tifiable interest o	f a director should
Detail of contract	Employme	nt via consulti	ng contrac	t – no change
Nature of interest
	As above
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	NA
	/
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3