NEOMETALS LTD — Director's Dealing 2017

Dec 10, 2017

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	Neometals Ltd
ABN	89 099 116 631

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Christopher John Reed
Date of last notice	9 August 2017

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 rise to the relevantinterest.	C.Nickel Investments Pty LtdSole Director/SecretaryBeneficiary of Trust
Date of change	11 December 2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to changeA. Christopher John ReedB.Reekal Pty Ltd<Reed Super Fund A/c>C.Nickel Investments Pty LtdD. Louron Exploration Pty LtdE.Sonia Jean ReedF.Western Mining Corporation Pty Limited<Two Boys A/C>	1,455,407 Ordinary Fully Paid265,902 2017 Performance Rights763,901 Ordinary Fully Paid1,900,000 Ordinary Fully Paid621,261 2018 Performance Rights500,000 Ordinary Fully Paid500,000 Ordinary Fully Paid6,758,862 Ordinary Fully Paid
Class	2020 Performance Rights.
Number acquired	952,474
Number disposed	‐
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated valuation	Nil cash,grant of performance rightspursuant to employment agreementand shareholder approval.
No. of securities held after changeA. Christopher John ReedB.Reekal Pty Ltd<Reed Super Fund A/c>C.Nickel Investments Pty LtdD. Louron Exploration Pty LtdE.Sonia Jean ReedF.Western Mining Corporation Pty Limited<Two Boys A/C>	1,455,407 Ordinary Fully Paid265,902 2017 Performance Rights763,901 Ordinary Fully Paid1,900,000 Ordinary Fully Paid621,261 2018 Performance Rights952,474 2020 Performance Rights500,000 Ordinary Fully Paid500,000 Ordinary Fully Paid6,758,862 Ordinary Fully Paid

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Grant of employee performance Example: on‐market trade, off‐market trade, exercise of options, issue of rights. securities under dividend reinvestment plan, participation in buy‐back

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed 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