POLYMETALS RESOURCES LTD — Director's Dealing 2023

Sep 20, 2023

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 POLYMETALS RESOURCES LTD ABN 73 644 736 247

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	David William Sproule
Date of last notice	14 September 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	Direct and Indirect
Nature of indirect interest	1.	Deering Nominees Pty Ltd (ACN 008 776
(including registered holder)		190) ATF the Deering Family Trust
Note: Provide details of the circumstances giving rise to the relevantinterest.		(Beneficiary)
	2.	Meadowhead Investments Pty Ltd (ACN 003
		122 870) ATF the Sproule Family Trust
		(Appointor and Beneficiary)
	3.	Jane Sproule (spouse)
Date of change		14 and 18 September 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1.Deering Nominees Pty Ltd (ACN 008 776190) ATF the Deering Family Trust :21,909,826 fully paid ordinary shares2.Meadowhead Investments Pty Ltd (ACN 003122 870) ATF the Sproule Family Trust:38,800,822 fully paid ordinary shares3.Jane Sproule:175,050 fully paid ordinary shares4.David Sproule:175,050 fully paid ordinary shares5.David and Jane Sproule (Sproule FamilyAccount)349,230 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	14 and 18 September 202390,022 shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$27,577.16 (average of 30.63 c per share)
No. of securities held after change	1.Deering Nominees Pty Ltd (ACN 008 776190) ATF the Deering Family Trust :21,999,848 fully paid ordinary shares2.Meadowhead Investments Pty Ltd (ACN 003122 870) ATF the Sproule Family Trust:38,800,822 fully paid ordinary shares3.Jane Sproule:175,050 fully paid ordinary shares4.David Sproule:175,050 fully paid ordinary shares5.David and Jane Sproule (Sproule FamilyAccount)349,230 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	On market purchases

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	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
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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3