PMET RESOURCES INC. — Director's Dealing 2023

Jun 15, 2023

Appendix 3Y – Late Lodgement

June 15, 2023 – Vancouver, BC, Canada June 16, 2023 – Sydney, Australia

Please find attached a Change of Director's Interest Notice (Appendix 3Y) for Mr Dusan Berka. In relation to the late lodgement of the notice, Patriot Battery Metals Inc ("Patriot" or the "Company") (TSX-V: PMET) (ASX: PMT) (OTCQX: PMETF) (FSE: R9GA) advises as follows:

• 1. The notice was lodged late due to an administrative oversight by the director to inform the Australian Company Secretary of the change within the required timeframe. However, the Company advises that adequate disclosure of these changes in interest were made under the Canadian "System for Electronic Disclosure by Insiders" ("SEDI"). As soon as the oversight was identified, the attached Appendix 3Y was lodged with the ASX.
• 1. The Company and the Directors are aware of their obligations under the ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet its ASX disclosure requirements. The Company has a letter of appointment in place with each director which sets out requirements to notify the Company of changes in interests. This is also addressed in the Company's Securities Trading Policy.
• 1. The Company considers the late lodgement as an isolated breach, and the Company believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

This announcement has been authorised for release by Blair Way, the President, CEO & Director of the Company.

For further information, please contact:

Mathew O'Hara Company Secretary (Australia) +61 401 018 666

Patriot Battery Metals Inc.

Suite 700 - 838 W. Hastings Street, Vancouver, BC, Canada, V6C 0A6 www.patriotbatterymetals.com TSX-V: PMET / ASX: PMT / OTC: PMETF / FSE: R9GA

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 30/9/2001.

Name of entity	Patriot Battery Metals Inc
ARBN	659 040 669

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	Dusan Berka
Date of last notice	20 March2023

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	1)Duster Capital Corp. –Mr Berka is President andDirector2)Canadian Registered Retirement Savings Plan –MrBerka is a beneficiary
Date of change	1)27 December20222)11 April 2023
No. of securities held prior to change	Direct•66,666ordinary shares;Indirect(Duster Capital Corp.)•554,999 ordinary shares;•33,333unquoted options exercisable at C$0.30eachon or before November 19,2023;•500,000 unquoted options exercisable at C$0.39each on or before August 6,2024;•350,000 unquoted options exercisable at C$0.53each on or before December 23,2024;•200,000 unquoted options exercisable at C$1.74each on or before April 5,2025;•200,000unquoted warrantsexercisable at C$0.25each on or before June 30,2023.Indirect (Canadian Registered Retirement Savings Plan)•10,000 ordinary shares;

+ See chapter 19 for defined terms.

Class	1)Ordinary shares
	2)Ordinary shares
Number acquired	Nil
Number disposed	1)332 ordinary shares
	2)50 ordinary shares
Value/Consideration	1)C$2,476.72
Note: If consideration is non-cash, provide details andestimated valuation	2)C$658.00
No. of securities held after change	Direct
	•66,666ordinary shares;
	Indirect(Duster Capital Corp.)
	•554,667ordinary shares;
	•33,333unquoted options exercisable at C$0.30each
	on or before November 19,2023;
	•500,000 unquoted options exercisable at C$0.39
	each on or before August 6,2024;
	•350,000 unquoted options exercisable at C$0.53
	each on or before December 23,2024;
	•200,000 unquoted options exercisable at C$1.74
	each on or before April 5,2025;
	•200,000unquoted warrantsexercisable at C$0.25
	each on or before June 30,2023.
	Indirect (Canadian Registered Retirement Savings Plan)
	•9,950ordinary shares;
Nature of change	On-market trades
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

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 interest	N/A
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

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – Closed Period

Were the interests in the securities orcontracts detailed above traded during aclosed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

+ See chapter 19 for defined terms.