NEOMETALS LTD — Director's Dealing 2022

Feb 9, 2022

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CHANGE OF DIRECTOR’S INTEREST NOTICE

Neometals Ltd ( Company ) advises that Managing Director and CEO Mr Chris Reed has sold 593,288 Company shares on-market. Mr Reed has advised the Company that the share sale was entered into as part of annual personal financial planning, including to meet income tax obligations in respect of 2021 performance rights.

An Appendix 3Y in respect of the share transaction is attached.

Authorised on behalf of Neometals by Jason Carone, Company Secretary.

ENDS

info@neometals.com.au neometals.com.au

ACN 099 116 361 Locked Bag 8 Level 1, 1292 Hay Street West Perth WA 6872 West Perth WA 6005

T: +61 8 9322 1182 F: +61 8 9321 0556

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	Christopher John Reed
Date of last notice	02 February 2022

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	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A. Christopher John ReedC.Nickel Investments Pty LtdD. Louron Exploration Pty LtdF.Western Mining Corporation PtyLimited <Two Boys A/C>
Date of change	8,9 & 10 February 2022

• 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 changeA. Christopher John ReedB.Reekal Pty Ltd<Reed Super Fund A/c>C.Nickel Investments Pty LtdD. Louron Exploration Pty Ltd	1,034,426 Ordinary Fully Paid1,233,021 2022 Performance Rights1,213,901 Ordinary Fully Paid768,271 Ordinary Fully Paid574,049 2024 Performance Rights500,000 Ordinary Fully Paid	1,034,426 Ordinary Fully Paid1,233,021 2022 Performance Rights1,213,901 Ordinary Fully Paid768,271 Ordinary Fully Paid574,049 2024 Performance Rights500,000 Ordinary Fully Paid
		E.Sonia Jean ReedF.Western Mining Corporation Pty Limited<Two Boys A/C>G. Gold Mines of Kalgoorlie Pty Ltd	500,000 Ordinary Fully Paid3,358,862 Ordinary Fully Paid1,656,754 2023 Performance Rights
		Class	Ordinary Fully Paid
		Number acquired	-
		Number disposed	593,288
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	840,244.20

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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>G. Gold Mines of Kalgoorlie Pty Ltd	900,000 Ordinary Fully Paid1,233,021 2022 Performance Rights1,213,901 Ordinary Fully Paid768,271 Ordinary Fully Paid574,049 2024 Performance Rights400,000 Ordinary Fully Paid500,000 Ordinary Fully Paid3,000,000 Ordinary Fully Paid1,656,754 2023 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off-market transfer between threerelated entities followed by on markettrades.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011