POLYMETALS RESOURCES LTD — Director's Dealing 2021

Dec 20, 2021

21 December 2021

The Manager ASX 20 Bridge Street Sydney NSW 2000

Amended Appendix 3Y's – Dr Christopher Johnston and Mr Christopher Schroor

I refer to the Appendix 3Y's lodged on 29 November 2021 for Directors Dr Christopher Johnston and Mr Christopher Schroor.

It has come to the Company's attention that Part 3 of the Appendix 3Y's were inadvertently not completed. Accordingly, please find enclosed the revised versions of the Appendix 3Y's for the above Directors, with the only changed being the completion of Part 3 which deals with the shares being acquired during a 'closed period'.

Authorised by

Vince Fayad Joint Company Secretary vince.fayad@vfassociates.com.au +61 (0) 414 752 804

Encl:

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	Christopher Johnston
Date of last notice	26 October 2021

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	29 November 2021
No. of securities held prior to change	66,667
Class	Fully paid ordinary shares
Number acquired	800,000 performance share rights.
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares were acquired for $200,000.00($0.25 per share) under the Loan FundedShare Plan terms.

+ See chapter 19 for defined terms.

No. of securities held after change	-66,667 fully paid ordinary shares;-800,000 performance share rights.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	800,000performancesharerightsapproved at the Company's AGM held on29 November 2021.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so,was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.

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	Christopher Schroor
Date of last notice	26 October 2021

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	-Remi Schroor (Child);-Oakley Schroor (Child);-Paxtin Schroor (Child);-Tania Jacobsen-Schroor (Spouse);-Schroor Superannuation Fund Pty Ltd(controller).
Date of change	29 November 2021
No. of securities held prior to change	-Remi Schroor (Child): 10,000 fullypaid ordinary shares;-Oakley Schroor (Child): 10,000 fullypaid ordinary shares;-Paxtin Schroor (Child): 10,000 fullypaid ordinary shares;-Tania Jacobsen-Schroor (Spouse):15,000 fully paid ordinary shares;-Schroor Superannuation Fund PtyLtd (controller): 75,000 fully paidordinary shares.
Class	Fully paid ordinary shares

+ See chapter 19 for defined terms.

Number acquired	800,000 performance share rights
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares were acquired for $200,000.00($0.25 per share) under the Loan FundedShare Plan terms
No. of securities held after change	-Remi Schroor (Child): 10,000 fullypaid ordinary shares;-Oakley Schroor (Child): 10,000 fullypaid ordinary shares;-Paxtin Schroor (Child): 10,000 fullypaid ordinary shares;-Tania Jacobsen-Schroor (Spouse):15,000 fully paid ordinary shares;-Schroor Superannuation Fund PtyLtd (controller): 75,000 fully paidordinary shares.-Schroor:800,000Christopherperformance share rights.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	800,000 performance share rights– asapproved at the Company's AGM held on29 November 2021.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

+ See chapter 19 for defined terms.

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest afterchange	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.