METALSTECH LIMITED — Director's Dealing 2018

May 20, 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	6 April 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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	18 May 2018
No. of securities held prior to change	Nil
Class	Ordinary Fully Paid Shares
Number acquired	75,000
Number disposed	Nil
Value/Consideration	$11,250
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	75,000

• 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 purchase. 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	Employment via consulting contract
Nature of interest	As above
Name of registered holder(if issued securities)	N/A
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

	+	+
	Part 3 –ClWere the in		osed period
		Were the in	terests in the	securities or	contracts de	tailed	No
		above tradeclearance w	d during a+clo	sed period w	here prior w	ritten
			as required?
		If so, was ptrade to pro	rior written c	learance pro	vided to allo	w the	N/A
			ceed during th	is period?
	If prior writthis provide	If prior writthis provide	ten clearanced?	was provided	, on what dat	e was	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011