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QPM ENERGY LIMITED Director's Dealing 2021

Apr 22, 2021

65650_rns_2021-04-22_1c7b49ad-3ab8-47e0-aafa-40f453d98a69.pdf

Director's Dealing

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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 Queensland Pacific Metals Limited
ABN 125 368 658

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 Mr Eddie King
Date of last notice 11 January 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. King Corporate Pty Ltd (Director)
Date of change 23 April 2021
No. of securities held prior to change Direct – Mr Eddie King500,000 Fully Paid Ordinary SharesIndirect - King Corporate Pty Ltd1,750,000 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired 137,500
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $11,000.00

+ See chapter 19 for defined terms.

No. of securities held after change Direct – Mr Eddie King500,000 Fully Paid Ordinary Shares
Indirect - King Corporate Pty Ltd1,887,500 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back SPP allotment as a result of scaleback. MrKing applied for $30k worth of shares but onlyreceived $11k.

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 abovetraded during a +closed period where prior written clearance wasrequired? 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.