METALSTECH LIMITED — Share Issue/Capital Change 2020

Nov 5, 2020

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Expiry of Unlisted Options

Metalstech Ltd (ASX Code : MTC) advises that two tranches of unlisted options expired on 1 November 2020.

Details of the expired options are:

100,000 unlisted options exercisable at 30 cents on or before 1 November 2020 (ASX : MTCOPT05)

1,600,000 unlisted options exercisable at 25 cents on or before 1 November 2020 (ASX : MTCOPT07).

The issued share capital of the company following the expiry of the options is as follows:

SHARES

	RES
MTCORDINARY FULLY PAID SHARES146,567,638OPTIONSMTCOPT04UNLISTED OPTIONS EXPIRING 08/07/21 $0.259,600,000MTCOPT06UNLISTED OPTIONS EXPIRING 31/12/2023 @ $0.06160,000MTCOPT08UNLISTED OPTIONS EXP 01/11/2021 AT $0.25100,000MTCOPT09UNLISTED OPTIONS EXP 06/05/2023 AT $0.25604,600MTCOPT10UNLISTED OPTIONS EXP 06/07/2022 AT $0.201,000,000PERFORMANCE RIGHTSMTCPR01PERFORMANCE RIGHTS250,000	ORDINARY FULLY PAID	SHARES	146,567,638
	ONS
	OPT04UNLISTED OPTIONS EXP	IRING 08/07/21 $0.25	9,600,000

This release was authorised by the Board of Metalstech Ltd.

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Paul Fromson Company Secretary Metalstech Ltd

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Board of Directors Chairman - Russell Moran Director - Gino D’Anna Technical Director – Dr Qingtao Zeng Company Secretary – Paul Fromson Metallurgical / Processing – Noel O’Brien Exploration / Geology – Dr Quinton Hills Technical Advisor / Mining – Mark Calderwood

Projects

Sturec Gold Project (Au) 100% owned Cancet (Li) 100% owned Adina (Li) 100% owned Sirmac-Clapier (Li) 100% owned

Registered Office MetalsTech Limited (ASX:MTC) Unit 1, 44 Denis Street Subiaco WA 6008 T +61 400 408 878 E info@metalstech.net