METALSTECH LIMITED — Director's Dealing 2020

Jul 9, 2020

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	Russell Harold Moran
Date of last notice	22 April 2020

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 relevantinterest.	Russell Harold Moran is a director ofTalos Mining Pty Ltd ATF Talos MiningTrustRussell Harold Moran is a director ofNatRes Services Pty Ltd
Date of change	8 July 2020
No. of securities held prior to change	Talos Mining Pty Ltd ATF Talos MiningTrust:(i)285,000 ordinary sharesNatRes Services Pty Ltd(i)18,354,182 ordinary shares(ii) 6,600,000 unlisted options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Class	Class	Class	Ordinary fully paid sharesUnlisted options	Ordinary fully paid sharesUnlisted options
Number acquired				285,000 ordinary shares
	Number d	isposed		285,000 or	dinary shares
	Value/CoNote: If con	nsiderationsideration is non-cash, p	rovide details and estimated	$37,050
	lti
	auaon
No. of securities held after change	No. of sec	urities held after cha	nge	NatRes Se	rvices Pty Ltd8,639,182 ordinary shares,600,000 unlisted options
				iii1
				(iv) 6
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back				Offmarket transfer of shares.

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
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 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.

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