POLYMETALS RESOURCES LTD — Director's Dealing 2024

Jul 28, 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	9 January 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 776190) ATF the Deering Family Trust(Beneficiary)2.Meadowhead Investments Pty Ltd (ACN 003122 870) ATF the Sproule Family Trust(Appointor and Beneficiary)3.Jane Sproule (spouse)
Date of change	17 July 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change	1.Deering Nominees Pty Ltd (ACN 008 776190) ATF the Deering Family Trust :21,999,848 fully paid ordinary shares2Mdhd Itt Pt Ltd ACN 003	1.Deering Nominees Pty Ltd (ACN 008 776190) ATF the Deering Family Trust :21,999,848 fully paid ordinary shares2Mdhd Itt Pt Ltd ACN 003	1.Deering Nominees Pty Ltd (ACN 008 776190) ATF the Deering Family Trust :21,999,848 fully paid ordinary shares2Mdhd Itt Pt Ltd ACN 003	1.Deering Nominees Pty Ltd (ACN 008 776190) ATF the Deering Family Trust :21,999,848 fully paid ordinary shares2Mdhd Itt Pt Ltd ACN 003	1.Deering Nominees Pty Ltd (ACN 008 776190) ATF the Deering Family Trust :21,999,848 fully paid ordinary shares2Mdhd Itt Pt Ltd ACN 003
				.eaowea nvesmen122 870) ATF the Sproul38,800,822 fully paid or		s y (e Family Trust:dinary shares
				3.Jane Sproule:
				175,050 fully paid ordin		ary shares
				4.David Sproule:175,050 fully paid ordin		ary shares
				5.David and Jane SprouAccount)		le (Sproule Family
				349,230 fully paid ordin		ary shares
	Class		Fully	paid ordinary shares
	Number acquired		17 Ju5,000	ly 2024,000 in Meadowhead Investm		ents Pty. Ltd
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$1,400,000 (28 c per share)
	No. of securities held after change		1.Deering Nominees Pty Ltd (ACN 008 776190) ATF the Deering Family Trust :23,562,348 fully paid ordinary shares2.Meadowhead Investments Pty Ltd (ACN 003122 870) ATF the Sproule Family Trust:45,657,628 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 change		Placement
	Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation
in buy-back	in buy-back
S h f dfid

• 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 whichthe interest 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No(notealsoapprovedbyshareholders at EGM on 16July 2024)
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