METALSTECH LIMITED — Director's Dealing 2020

Apr 21, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Gino D’Anna
Date of last notice	30 July 2019

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.	Mr Gino D’Anna<The Internatzionale A/C>
Date of change	15 April 2020
No. of securities held prior to change	Mr Gino D’Anna<The Internatzionale A/C>1,735,940 sharesRachel D’Anna (spouse)11,991,000 sharesRachel D’Anna (spouse)3,000,000 unlisted options exercisable at$0.25 expiring 8/7/2021Gino D’Anna1,375,000 Performance Rights
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Number acquired	Number acquired	275,000 ordinary shares	275,000 ordinary shares	275,000 ordinary shares	275,000 ordinary shares
	Number disposed				275,000 Perfo	rmance Rights converted to
					shares.
					1,100,000 Performance Rights cancelled
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				Nil – shares issued upon satisfaction of aPerformance Rights milestone
	No. of securities held after change				Mr Gino D’Anna<The Internatzionale A/C>2,010,940 sharesRachel D’Anna (spouse)11,991,000 sharesRachel D’Anna (spouse)3,000,000 unlisted options exercisable at$0.25 expiring 8/7/2021
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back				Issue of shares upon satisfaction of aPerformance Rights milestone.Cancellation of existing PerformanceRightspursuant to mutual agreement.

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
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 periodWere the interests in the securities or contracts detailedabove traded durin a+closed eriod where rior writtenNo	Part 3 –+Closed periodWere the interests in the securities or contracts detailedabove traded durin a+closed eriod where rior writtenNo	Part 3 –+Closed periodWere the interests in the securities or contracts detailedabove traded durin a+closed eriod where rior writtenNo
	Were the interests in the securities or contracts detailedabove traded durin a+closed eriod where rior written	No
	g p pclearance was required?
	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