OMNIA METALS GROUP LTD — Director's Dealing 2023

Jun 26, 2023

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	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.

	,Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a directorbe disclosed in this part.Direct or indirect interestDirect and Indirect	,Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a directorbe disclosed in this part.Direct or indirect interestDirect and Indirect	,Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a directorbe disclosed in this part.Direct or indirect interestDirect and Indirect	,Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a directorbe disclosed in this part.Direct or indirect interestDirect and Indirect	,Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a directorbe disclosed in this part.Direct or indirect interestDirect and Indirect
		Direct or indirect interest		Direct and Indirect
				Warren Investment Nominees Pty Ltd<Warren Investment A/C> (Director,shareholder and beneficiary).
		Nature of indirect interestildi id hld
		(ncung regstere oer)Note: Provide details of the circumstances giving rise to the relevantinterest.		<Warren Investment A/C> (Direcshareholder and beneficiary).
		Date of change		22-26 June 2023
		No. of securities held prior to change		DirectOM1 fully paid shares – 50,000IndirectWarren Investment Nominees Pty LtdUnlisted options exercise price $0.25, expi

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	Class	Class		Fully paid ordinary shares	Fully paid ordinary shares
	Number acquired				85,000
	Number disposed				-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				$18,625
	No. of securities held after change				DirectOM1 fully paid shares – 50,000IndirectWarren Investment Nominees Pty LtdOM1 fully paid shares – 85,000
					Unlisted options exercise price $0.25, expiry28 February 2025 -2,500,000
	NatureExample: o	of changen-market trade, off-market trade, exerci	se of options,		On market purchase of shares
issue of secubuy-back	issue of secubuy-back	rities under dividend reinvestment plan, p	articipation in
		h f di’ i
Part 2 –Note: In the cbe disclosed iDetail oNatureName o(if issueDate ofNo. andinterestNote: Detairelation to		Cange o rectors nterase of a company, interests which come win this part.	sts n contractsthin paragraph (ii) of the definition of “notifiable interest of a director” should
	Detail o	f contract
	Nature	of interest
	Name o(if issue	f registered holderd securities)
	Date of	change
	No. andinterestNote: Detairelation to	class of securities to whichrelated prior to changels are only required for a contract inwhich the interest has changed

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3