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METGASCO LTD Director's Dealing 2022

Dec 19, 2022

65313_rns_2022-12-19_41430f42-1725-44b4-a170-8eab4af0a67a.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 Robbert Willink
Date of last notice 7 March 2022

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.

rect or indirect interest rect or indirect interest Direct and Direct and Indirect Indirect
t tontity:
Na ture of indirect interest Power to evote or dis xercise or controlose of the share the exercise of the righheld b the followin
in cluding regis ered holder y g
Norel te: Provide detaievant interest. ls of the circumstances giving rise to the Booroond ah Super annua tion Fund A/C
Date of changeNo. of securitiesClassNumber acquireNumber dispose
Da te of change 13 Decem ber 2022
Direct iry
•5 ,753,673 shares
No. of securities held prior to change •21 ,500,0000/12/20 Unlist24 ed Options $0.045 Ex
Booroondah Super•1,086,956
Class Fully paid ordinary shares
Number acquire d 1,250,000
Number dispose d 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 $25,000
No. of securities held after change Direct•7,003,673 shares•2,500,000 Unlisted Options $0.045 Expiry10/12/2024Booroondah Superannuation Fund A/C•1,086,956 shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back Participating in Share Placement as approved byshareholders at the 2022 AGM on 30 November2022 (refer to ASX announcement dated 30 Nov 22 –2022 AGM Results of Meeting)

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

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

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 7 March 2022

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to 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 13 December 2022
No. of securities held prior to change 1,976,470 – Fully Paid Ordinary SharesAITKEN FAMILY S/FUND A/C12,500,000 Unlisted Options $0.045 Expiry 10/12/2
Class Fully paid ordinary shares
Number acquired 1,250,000
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 detailsand estimated valuation $25,000
No. of securities held after change 3,226,470 – Fully Paid Ordinary SharesAITKEN FAMILY S/FUND A/C12,500,000 Unlisted Options $0.045 Expiry 10/12/2024AITKEN FAMILY S/FUND A/C
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back Participating in Share Placement as approved byshareholders at the 2022 AGM on 30 November 2022(refer to ASX announcement dated 30 Nov 22 – 2022AGM Results of Meeting)

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

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to N/A proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Peter Lansom
Date of last notice 10 December 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 tovote or dispose of the shares held by the following entity:MACLANS SERVICES PTY LTD
Date of change 13 December 2022
No. of securities held prior to change 961,500 - Fully paid ordinary shares2,500,000 - unlisted options $0.045 Expiry 10/12/2024
Class Fully paid ordinary shares
Number acquired 1,250,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation $25,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 2,211,500 - Fully paid ordinary shares2,500,000 - unlisted options $0.045 Expiry 10/12/2024
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back Participating in Share Placement as approved byshareholders at the 2022 AGM on 30 November 2022(refer to ASX announcement dated 30 Nov 22 – 2022AGM Results of Meeting)

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.

isclosed in thi ,s part. ,s part. ,s part.
D etail of con
tract N/ A
N ture of int rest N/ A
Name of registered holder(if issued securities)
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

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