NEOMETALS LTD — Director's Dealing 2024

Nov 5, 2024

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	21 October 2024

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.

Note: In the case of a compan	Note: In the case of a compan	y, interests which come within paragraph (i) of the definit	y, interests which come within paragraph (i) of the definit	y, interests which come within paragraph (i) of the definit	ion of “notifiable interest of a director” should	ion of “notifiable interest of a director” should	ion of “notifiable interest of a director” should
be disclosed in this part.
	Direct or indirect inter	est		Direct &	Indirect
	Nature of indirect inte(including registered	restolder)		A. MJS	Aylward Nominees Pty Ltd ATF
	Note: Provide details of thei	circumstances giving rise to the relevant		MJS	Superannuation Fund
	nterest.
	Date of change			25 Octob	er 2024
	No. of securities held prior to changeA. MJS Aylward Nominees Pty Ltd ATFMJSA Superannuation FundB. Jennifer Purdie			571,574 Ordinary Fully Paid121,567 Ordinary Fully Paid
	Class			Odi fll		id
				rnary uy p
	Number acquired			121,567
	Number disposed			121567
				,

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Consideration $11,819.46 - transfer of
Note: If consideration is non-cash, provide details and estimatedvaluation	shares to SMSF following vesting of
	performance rights under salary sacrifice
	equity scheme.
No. of securities held after change
A. MJS Aylward Nominees Pty Ltd ATFMJSA Superannuation Fund	693,141 Ordinary Fully Paid
B. Jennifer Purdie	Nil
Nature of change	Off-market trade
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	n/a
Nature of interest	n/a
Name of registered holder	n/a
(if issued securities)
Date of change	n/a
No. and class of securities to which	n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration	n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	n/a

• 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?	Yes; however, this was solelydue to inadvertent registrationdelays from an intended transferdate of 18 October 2024, whichwas within a duly authorisedshare trading window.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	No; however, as noted above,prior written clearance wasprovided to allow the transfer tooccur and it is only due to theinadvertent registration delaysthat the transfer occurred duringthe closed period.
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