NEOMETALS LTD — Director's Dealing 2018

Feb 4, 2018

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.

Name of Director David John Reed

Date of last notice 28 July 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.	D. Trucking Nominees Pty Ltd ATF D.J.Reed Superannuation FundDirector/SecretaryMember of Fund
Date of change	29 ‐ 31 January 2018
No. of securities held prior to changeA.David John ReedB.Judith Mary ReedC.Trucking Nominees Pty LtdD.Trucking Nominees Pty Ltd ATFD.J. Reed Superannuation Fund	31,801,674 Ordinary Fully Paid487,226 Ordinary Fully Paid19,000,000 Ordinary Fully Paid9,000,000 Ordinary Fully Paid

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Fully Paid Shares
Number acquired	N/A
Number disposed	1,000,000 Ordinary Fully Paid
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$411,095.50
No. of securities held after changeA.David John ReedB.Judith Mary ReedC.Trucking Nominees Pty LtdD.Trucking Nominees Pty Ltd ATFD.J. Reed Superannuation Fund	31,801,674 Ordinary Fully Paid487,226 Ordinary Fully Paid19,000,000 Ordinary Fully Paid8,000,000 Ordinary Fully Paid
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	On market trades between 29 – 31 January2018.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	25 January 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3