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RAGNAR METALS LIMITED Director's Dealing 2019

Sep 1, 2019

65660_rns_2019-09-01_a513b5cb-e48f-4a94-a853-2a427083fbef.pdf

Director's Dealing

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Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Ragnar Metals Limited
ABN 12 108 560 069

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Sara Kelly
Date of last notice 20 March 2018
Date that director ceased to be director 2 September 2019

Part 1 – Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

2,000,000 unlisted options exercisable at $0.02 each on or before 8 June 2021 1,000,000 unlisted options exercisable at $0.03 each on or before 8 June 2021

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest Number & class of securities
TYFHoldingsPtyLtd<tyfInvestments A/C>Director and sole shareholder</tyf 2,541,580 ordinary shares5,000,000 unlisted options exercisable at $0.025each on or before 8 June 2021

+ See chapter 19 for defined terms.

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.