NEOMETALS LTD — Director's Dealing 2019

Oct 24, 2019

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	Les Guthrie
Date of last notice	4 July 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	LGSG Investments Pty LtdATF Guthrie Family Super FundDirector/SecretaryBeneficiaryof the Super Fund
Date of change	24 October 2019
No. of securities held prior to change	25,000 Ordinary Fully Paid
Class	NED 2020 Performance Rights
Number acquired	47,675
Number disposed	n/a

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$10,000 via sacrifice of director’s fees($0.20975)perPerformanceRightrepresentingthe5dayVWAPofNeometals Ltd’s shares before date ofgrant). Grant of Performance Rightspursuant to performance rights plan andshareholder approval.	$10,000 via sacrifice of director’s fees($0.20975)perPerformanceRightrepresentingthe5dayVWAPofNeometals Ltd’s shares before date ofgrant). Grant of Performance Rightspursuant to performance rights plan andshareholder approval.
No. of securities held after change
	ange	LGSG InveATF Guthr	stments Pty Ltdie Family Super Fund
		25,000 Or47,675NE	dinary Fully PaidD 2020 Performance Rights
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back		Grantofnonexecutivedirectorperformance rights.

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

• 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

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.

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