POLYMETALS RESOURCES LTD — Director's Dealing 2024

Dec 9, 2024

Appendix 3Y Change of Director’s Interest Notice

Q1

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	5 November 2024

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 relevantinterest.	1.Deering Nominees Pty Ltd (ACN 008 776 190) ATFthe Deering Family Trust (Beneficiary)2.Meadowhead Investments Pty Ltd (ACN 003 122870) ATF the Sproule Family Trust (Appointor andBeneficiary)3.Jane Sproule (spouse)4.David Sproule5.David and Jane Sproule (Sproule Family Account)6.Sproule Superannuation Pty. Ltd ATF the SprouleSuper Fund (David Sproule is a Director of theTrustee and a Beneficiary of the Fund).
Date of change	9 December 2024

• 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 008 776 190) ATFthe Deering Family Trust:23,642,042 fully paid ordinary shares2.Meadowhead Investments Pty Ltd (ACN 003 122870) ATF the Sproule Family Trust:45,658,628 fully paid ordinary shares3.Jane Sproule:50 fully paid ordinary shares4.David Sproule:50 fully paid ordinary shares5.David and Jane Sproule (Sproule Family Account)1,299,230 fully paid ordinary shares6.Sproule Superannuation Fund500,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	9 December 20241,000,000(by Sproule Superannuation Fund)
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$920,000.00( 92 c per share )
No. of securities held after change	1.Deering Nominees Pty Ltd (ACN 008 776190) ATF the Deering Family Trust:23,642,042 fully paid ordinary shares2.Meadowhead Investments Pty Ltd (ACN 003122 870) ATF the Sproule Family Trust:45,658,628 fully paid ordinary shares3.Jane Sproule:50 fully paid ordinary shares4.David Sproule:50 fully paid ordinary share5.David and Jane Sproule (Sproule FamilyAccount)1,299,230 fully paid ordinary shares6.Sproule Superannuation Fund1,500,000 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Off market purchase

• 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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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