MINERAL COMMODITIES LTD — Director's Dealing 2020

Nov 4, 2020

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	MINERAL COMMODITIES LTD
ABN	39 008 478 653

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	David Baker
Date of last notice	29 August 2019

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 interest	Indirect interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Baker Cook Advisory Pty Ltd ATF the BakerTaylor Super Fund. Mr Baker is a director of BakerCook Advisory Pty Ltd and the sole member of theBaker Taylor Super Fund.
	Date of change	2 – 5 November 2020
	No. of securities held prior to change	Nil
	Class	Fully Paid Ordinary Shares
	Number acquired	250,000
	Number disposed	-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	31,000 at $0.3195103,925 at $0.328
		52,145 at $0.32
		62,930 at $0.335

• 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 250,000 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue On Market Trade of securities under dividend reinvestment plan, participation in buyback

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 interest	N/A
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

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
Were+clos	the interests in the securities or contracts detailed above ted period where prior written clearance was required?	raded during a	No
			N/AN/A
If so,this p	was prior written clearance provided to allow the trade toeriod?	proceed during
If prio	r written clearance was provided, on what date was this prov	ided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011