METGASCO LTD — Director's Dealing 2021

Sep 30, 2021

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	28 September 2021

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.

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 relevant interest.		Amery Partners Pty Ltd Sole Director and shareholder: • 1,523,685 shares • 38,333unlisted options $0.04 Expiry 31/12/2021 Maeander Holdings Pty Ltd Sole Director and shareholder: • 10,476,315 shares • 2,067,773unlisted options $0.04 Expiry 31/12/2021 Total • 12,000,000shares 2,106,106 unlisted options $0.04 Expiry 31/12/2021
Date of change		1 October 2021
No. of securities held prior to change		12,000,000 shares
Class		Fully paid ordinary shares
Number acquired		500,000 (Amery Partners Pty Ltd)
Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$12,500.00
	Amery	Partners Pty Ltd
	Sole Director and shareholder:
	•	1,523,685 shares
	•	38,333unlisted options $0.04 Expiry 31/12/2021
	Maeander Holdings Pty Ltd
No. of securities held after change	Sole Director and shareholder:
	•	10,976,315 shares
	•	2,067,773unlisted options $0.04 Expiry 31/12/2021
	Total
	•	12,500,000 shares
	•	2,106,106 unlisted options $0.04 Expiry 31/12/2021
Nature of change Example: on-market trade, off-market trade,	On-market trade
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3