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METGASCO LTD Director's Dealing 2023

Oct 4, 2023

65313_rns_2023-10-04_95743ffe-0b26-4c7d-b717-2887c35875b2.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 Philip Amery
Date of last notice 16 August 2023

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 givingrise to the relevant interest. Amery Partners Pty LtdSole Director and shareholder:1,973,685 sharesMaeander Holdings Pty LtdSole Director and shareholder:12,058,688 shares4,500,000 unlisted options $0.045 Expiry 10/12/2024Total14,032,353 shares4,500,000 unlisted options $0.045 Expiry 10/12/2024
Date of change 5 October 2023
No. of securities held prior to change 14,032,353 shares
Class Fully paid ordinary shares
Number acquired 582,126 (Maeander Holdings 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 $6,985.51

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation $6,985.51 $6,985.51 $6,985.51 $6,985.51
No. of securities held after change Amery Partners Pty LtdSole Director and shareholder:1,973,685 sharesMaeander Holdings Pty LtdSole Director and shareholder:12,640,794 shares4,500,000 unlisted options $0.045 Expiry 10/12/2024Total14,614,479shares
4,500,000 unlisted options $0.045 Expiry 10/12/2024
Nature ofExample: changeon-market trade, off-market trade, On-market trade
exercise ofdividend reback options, issue of securities underinvestment plan, participation in buy-

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
  • 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 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