OLYMPIO METALS LIMITED — Director's Dealing 2022

Sep 29, 2022

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	Olympio Metals Limited
ABN	88 619	330 648

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	John “Sean” Delaney
Date of last notice	16 May 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	John “Sean” Delaney incentive securities
Date of change	29 September 2022
No. of securities held prior to change	840,000 ordinary shares893,333 options exercisable at $0.25,expiring on 12 May 2025275,334 options exercisable at $0.30,expiring on 12 May 2025
Class	OptionsPerformance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,500,000 options exercisable at $0.25,expiring on 20 September 20251,500,000 options exercisable at $0.35,expiring on 20 September 20251,000,000 performance rights expiring on20 September 2025
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,500,000 options exercisable at $0.25 –estimated value of $61,0801,500,000 options exercisable at $0.35 –estimated value of $52,7951,000,000 performance rights expiring on20 September 2025 - $104,328
No. of securities held after change	840,000 ordinary shares893,333 options exercisable at $0.25,expiring on 12 May 2025275,334 options exercisable at $0.30,expiring on 12 May 20251,500,000 options exercisable at $0.25,expiring on 20 September 20251,500,000 options exercisable at $0.35,expiring on 20 September 20251,000,000 performance rights expiring on20 September 2025
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Director incentive securities.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3