NEOMETALS LTD — Director's Dealing 2023

Dec 7, 2023

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	Jennifer Purdie
Date of last notice	28 November 2023

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	Direct & Indirect
Nature of indirect interest	A.	MJS Aylward Nominees Pty Ltd ATF
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		MJSA Superannuation FundBeneficiary of Superannuation Fund
	B.	Martin Joseph Aylward ATF the MJSA
		Family Trust
		Beneficiary of Family Trust
Date of change	4 &	5 December 2023
No. of securities held prior to change
A. MJS Aylward Nominees Pty Ltd ATF	471,732 Ordinary Fully Paid
MJSA Superannuation Fund
B. Martin Joseph Aylward ATF the MJSA	Nil
Family Trust
	40,875 Ordinary Fully Paid
C. Jennifer Purdie	121,567 NED 2024 Performance Rights
Class	Ordinary fully paid

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	40,875
Number disposed	40,875
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Off market transfer of shares fromJennifer Purdie to Family Trust and thento Superannuation fund at $0.195 pershare.
No. of securities held after changeA. MJS Aylward Nominees Pty Ltd ATFMJSA Superannuation FundB. Martin Joseph Aylward ATF the MJSAFamily TrustC. Jennifer Purdie	512,607 Ordinary Fully PaidNil121,567 NED 2024 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off market transfers.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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