NEOMETALS LTD — Director's Dealing 2024

Jan 23, 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 Christopher John Reed

Date of last notice 19 December 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change	Indirect
	G. Gold Mines of Kalgoorlie Pty Ltd
	23 January 2024

• 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 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 1,300,000 Ordinary Fully Paid 2,000,000 Ordinary Fully Paid 574,049 Performance Rights 2024 571,512 Performance Rights 2026 400,000 Ordinary Fully Paid 545,000 Ordinary Fully Paid 239,904 Performance Rights 2025 3,000,000 Ordinary Fully Paid 1,491,079 Ordinary Fully Paid 165,675 Performance Rights 2023
Class	Performance Rights 2023
Number acquired	-
Number disposed	165,675
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash. Performance Rights 2023 expired not vested.

• 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 1,300,000 Ordinary Fully Paid 2,000,000 Ordinary Fully Paid 574,049 Performance Rights 2024 571,512 Performance Rights 2026 400,000 Ordinary Fully Paid 545,000 Ordinary Fully Paid 239,904 Performance Rights 2025 3,000,000 Ordinary Fully Paid 1,491,079 Ordinary Fully Paid
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 (2023).

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 above traded during a+closed period where prior written clearance was required?	No
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