NEOMETALS LTD — Director's Dealing 2019

Jun 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	Christopher John Reed
Date of last notice	23 January 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.

be disclosed in this part.
Direct or indirect interest	IndirectDirector / SecretaryMember of Fund
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	B.Reekal Pty Ltd<Reed Super Fund A/c>C.Nickel Investments Pty LtdDirector and shareholder
Date of change	24 June 2019

• 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 prior to change
A. Christopher John Reed	1,455,407	Ordinary Full	y Paid
B.Reekal Pty Ltd	763901	Ordinary Fully	Paid
<Reed Super Fund A/c>	,
C.Nickel Investments Pty Ltd	952,474	2020 Performa	nce Rights
	835,339 2	021 Performan	ce Rights
D. Louron Exploration Pty Ltd	500,000	Ordinary Fully	Paid
E.Sonia Jean Reed	500,000	Ordinary Fully	Paid
F.Western Mining Corporation Pty Limited	675886	2 Ordinary Full	y Paid
<Two Boys A/C>	,,
Class	Ordinary	fully paid share	s.
Number acquired	250,000
Number disposed	n/a
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated valuation	$52,500
No. of securities held after change
A. Christopher John Reed	1,455,407	Ordinary Full	y Paid
B.Reekal Pty Ltd	913,901 O	rdinary Fully P	aid
<Reed Super Fund A/c>
C.Nickel Investments Pty Ltd	100,000	Ordinary Fully	Paid
	952,4748	2020 Performa021 Performan	nce Rightse Rihts
	35,339		g
D. Louron Exploration Pty Ltd	500,000	Ordinary Fully	Paid
E.Sonia Jean Reed	500,000	Ordinary Fully	Paid
F.Western Mining Corporation Pty Limited	675886	2 Ordinary Full	y Paid
<Two Boys A/C>	,,

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase. Example: on‐market trade, off‐market trade, exercise of options, issue of 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?	No
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