METGASCO LTD — Director's Dealing 2021

Sep 22, 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	20 August 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.

	Direct or indirect interest	Direct or indirect interest		Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.			Amery Partners Pty LtdSole Director and shareholder:523,685 shares38,333 unlisted options $0.04 Expiry 31/12/2021Maeander Holdings Pty LtdSole Director and shareholder:9,964,315 shares2,067,773 unlisted options $0.04 Expiry31/12/2021Total10,488,000 shares2,106,106 unlisted options $0.04 Expiry31/12/2021
	Date of change			23 September 2021
	No. of securities held prior to change			10,488,000
	Class			Fully paid ordinary shares
				512,000 (Maeander Holdings Pty Ltd)
	Number acquire	d		512,000 (Maeand	er Holdings Pty Ltd)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		$12,653.02
No. of securities held after change		Amery Partners Pty LtdSole Director and shareholder:523,685 shares38,333 unlisted options $0.04 Expiry 31/12/2021Maeander Holdings Pty LtdSole Director and shareholder:10,476,315 shares2,067,773 unlisted options $0.04 Expiry31/12/2021Total11,000,000 shares2,106,106 unlisted options $0.04 Expiry31/12/2021
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		On-market trade

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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance was**required? **	No
If so, was prior written clearance provided to allow the trade toproceed 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