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METGASCO LTD Director's Dealing 2021

Jul 25, 2021

65313_rns_2021-07-25_20bdcb86-b25a-4770-aaa1-f893484f5e09.pdf

Director's Dealing

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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 Ken Aitken
Date of last notice 26 July 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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. Power to exercise or control the exercise of the right to vote or disposeof the shares held by the following entity:AITKEN FAMILY S/FUND A/C
Date of change 23 July 2021
No. of securities held prior to change 993,222 – Fully Paid Ordinary SharesAITKEN FAMILY S/FUND A/C331,074 - Unlisted Options Expiry 31/12/2021AITKEN FAMILY S/FUND A/C5,957,300 – Employee Performance RightsKen Aitken
Class Fully paid ordinary shares
Number acquired 652,174
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/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation $15,000.00
No. of securities held after change 1,645,396 – Fully Paid Ordinary SharesAITKEN FAMILY S/FUND A/C331,074 - Unlisted Options Expiry 31/12/2021AITKEN FAMILY S/FUND A/C5,957,300 – Employee Performance RightsKen Aitken
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment 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 in relationto whichtheinteresthas changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired? 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.

Appendix 3Y Page 2

01/01/2011