OMNIA METALS GROUP LTD — Director's Dealing 2023

Jul 20, 2023

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ASX RELEASE

ASX: OM1

21 July 2023

Appendix 3Y Director Notices

The Company wishes to advise that due to an administrative oversight, the Appendix 3Y for the Company Directors, after the Completion of the Loyalty Option Entitlement Issue (8 December 2022) was not lodged.

All three directors participated in the entitlement Issue as disclosed in the Propsectus, dated 16 November 2022. It is further advised that none of these loyalty options have been sold or exercised by the Directors.

Administrative procedures have been updated to ensure this oversight is not repeated.

The Appendix 3Y for each Directors is provided below.

Anna MacKintosh Company Secretary

- END –

This announcement is approved for release by the Board of Omnia Metals Group

For further information please contact:

James Warren Anna MacKintosh Managing Director Company Secretary james@omniametals.com.au anna@omniametals.com.au

OMNIA METALS GROUP LTD │ ACN: 648 187 651 │ ASX: OMI 22 Townshend Road, SUBIACO, WA, AUSTRALIA, 6008 │ +61 08 9388 0051 info@omniametals.com.au │ www.omniametals.com.au

Appendix 3Y Change of Director’s Interest Notice

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 Omnia Metals Group Limited

ABN 68 648 187 651

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	James Warren
Date of last notice	26 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.		Warren Investment Nominees Pty Ltd Investment\ A/C> (Director, shareholder and beneficiary).
Date of change		12 Dec 2022
No. of securities held prior to change		Direct OM1 fully paid shares – 50,000 Indirect Warren Investment Nominees Pty Ltd OM1 fully paid shares – 85,000 Unlisted options exercise price $0.25, expiry 28 February 2025 -2,500,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Listed options OM1O
Number acquired		25,000
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$25
No. of securities held after change		Direct OM1 fully paid shares – 50,000 OM1O options – 25,000 Indirect Warren Investment Nominees Pty Ltd OM1 fully paid shares – 85,000 Unlisted options exercise price $0.25, expiry 28 February 2025 -2,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participation in Loyalty Option Entitlement Offer

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.

Appendix 3Y Page 2

01/01/2011

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

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 Omnia Metals Group Limited

ABN 68 648 187 651

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	Mark Connelly
Date of last notice	2 March 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 relevant interest.	Mark Connelly
Date of change	12 Dec 2022
No. of securities held prior to change	OM1 fully paid shares – 500,000 Unlisted options exercise price $0.25, expiry 28 February 2025 -1,000,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Listed options OM1O
Number acquired	250,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$250
No. of securities held after change	OM1 fully paid shares – 500,000 Unlisted options exercise price $0.25, expiry 28 February 2025 -1,000,000 OM1O options – 250,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation in Loyalty Option Entitlement Offer

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.

Appendix 3Y Page 2

01/01/2011

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

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 Omnia Metals Group Limited

ABN 68 648 187 651

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 Zielinski
Date of last notice	2 March 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		YMG Fine Art Pty Ltd (Director and shareholder)
Date of change		12 Dec 2022
No. of securities held prior to change		Direct OM1 fully paid shares – 50,000 Indirect OM1 fully paid shares – 75,000 Unlisted options exercise price $0.25, expiry 28 February 2025 -1,000,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Listed options OM1O
Number acquired		62,500
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$62.50
No. of securities held after change		Direct OM1 fully paid shares – 50,000 OM1O options – 25,000 Indirect OM1 fully paid shares – 75,000 Unlisted options exercise price $0.25, expiry 28 February 2025 -1,000,000 OM1O options – 37,500
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participation in Loyalty Option Entitlement Offer

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.

Appendix 3Y Page 2

01/01/2011

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

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3