NEOMETALS LTD — Director's Dealing 2023

Sep 11, 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	89 009 116 631

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 06 June 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A. Christopher John Reed C. Nickel Investments Pty Ltd Director and Shareholder
Date of change	11 September 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change A. Christopher John Reed B. Reekal Pty Ltd C. Nickel Investments Pty Ltd D. Louron Exploration Pty Ltd E. Sonia Jean Reed F. Western Mining Corporation Pty Limited G. Gold Mines of Kalgoorlie Pty Ltd	900,000 Ordinary Fully Paid 246,604 Performance rights 2022 1,213,901 Ordinary Fully Paid 1,854,688 Ordinary Fully Paid 574,049 Performance Rights 2024 400,000 Ordinary Fully Paid 500,000 Ordinary Fully Paid 239,904 Performance Rights 2025 3,000,000 Ordinary Fully Paid 1,656,754 Performance Rights 2023
Class	Performance Rights 2022 & Performance Rights 2026
Number acquired	571,512
Number disposed	246,604
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash. Performance Rights 2022 expired not vested. Nil cash, grant of Performance Rights 2026 pursuant to employment agreement and shareholder approval.

• 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 change A. Christopher John Reed B. Reekal Pty Ltd C. Nickel Investments Pty Ltd D. Louron Exploration Pty Ltd E. Sonia Jean Reed F. Western Mining Corporation Pty Limited G. Gold Mines of Kalgoorlie Pty Ltd	900,000 Ordinary Fully Paid 1,213,901 Ordinary Fully Paid 1,854,688 Ordinary Fully Paid 574,049 Performance Rights 2024 571,512 Performance Rights 2026 400,000 Ordinary Fully Paid 500,000 Ordinary Fully Paid 239,904 Performance Rights 2025 3,000,000 Ordinary Fully Paid 1,656,754 Performance Rights 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Expiry of employee performance rights not vested (2022). Grant of employee performance rights (2026).

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011