METGASCO LTD — Director's Dealing 2018

Mar 21, 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 Metgasco Ltd

ABN 24 088 196 383

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	Philip Amery
Date of last notice	12 February 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	Indirect
Nature of indirect interest	Maeander Holdings Pty Ltd
(including registered holder)	Director and shareholder
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	21 March 2018
No. of securities held prior to change	3,614,983
Class	Fully paid ordinary shares
Number acquired	40,000
Number disposed	Nil
Value/Consideration	$2,400.00
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	3,654,983

• 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 trade

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelationtowhichtheinteresthas changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand anestimatedvaluationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?	NoN/AN/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011