RED METAL LIMITED — Director's Dealing 2018

Nov 25, 2018

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	RED METAL LIMITED
ABN	34 103 367 684

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	RUSSELL BARWICK
Date of last notice	14 DECEMBER 2017

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.	Eilie Sunshine Pty Ltd and Ellerslie HoldingsPty Ltd, companies controlled by Mr Barwickand his associates
Date of change	22 November 2018
No. of securities held prior to change	3,622,400Shares,300,000Optionsexercisable at 5 cents expiring 22 November2018, 500,000 Options exercisable at 14 centsexpiring 13 November 2019 and 500,000Options exercisable at 20 cents expiring 12November 2020
Class	Shares and Options exercisable at 5 centsexpiring 22 November 2018
Number acquired	300,000 Shares
Number disposed	300,000Optionsexercisableat5centsexpiring 22 November 2018
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,000

+ See chapter 19 for defined terms.

No. of securities held after change	3,922,400Shares,500,000Optionsexercisable at 14 cents expiring 13 November2019 and 500,000 Options exercisable at 20cents expiring 12 November 2020
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Exercise of incentive options at 5 cents eachexpiring 22 November 2018

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
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 – +Closed period

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

+ 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	RED METAL LIMITED
ABN	34 103 367 684

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	ROBERT RUTHERFORD
Date of last notice	14 DECEMBER 2017

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	22 November 2018
No. of securities held prior to change	11,553,753Shares,600,000Optionsexercisable at 5 cents expiring 22 November2018, 1,000,000 Options exercisable at 14centsexpiring13November2019and1,000,000 Options exercisable at 20 centsexpiring 12 November 2020
Class	Shares and Options exercisable at 5 centsexpiring 22 November 2018
Number acquired	600,000 Shares
Number disposed	600,000Optionsexercisableat5centsexpiring 22 November 2018
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$30,000

+ See chapter 19 for defined terms.

No. of securities held after change	12,153,753Shares,1,000,000Optionsexercisable at 14 cents expiring 13 November2019 and 1,000,000 Options exercisable at 20cents expiring 12 November 2020
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Exercise of incentive options at 5 cents eachexpiring 22 November 2018

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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 – +Closed period

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

+ 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	RED METAL LIMITED
ABN	34 103 367 684

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	JOSHUA PITT
Date of last notice	14 December 2017

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	Perth Capital Pty Ltd and Wythenshawe Pty
(including registered holder)	Ltd, companies controlled by Mr Pitt and his
Note: Provide details of the circumstances giving rise to the relevantinterest.	associates
Date of change	22 November 2018
No. of securities held prior to change	17,507,622Shares,300,000Options
	exercisableat5centsexpiring22
	November2018,500,000Options
	exercisableat14centsexpiring13
	November2019and500,000Options
	exercisableat20centsexpiring12
	November 2020
Class	Shares and Options exercisable at 5 cents
	expiring 22 November 2018
Number acquired	300,000 Shares
Number disposed	300,000Optionsexercisableat5cents
	expiring 22 November 2018
Value/Consideration	$15,000
Note: If consideration is non-cash, provide details and estimatedvaluation

+ See chapter 19 for defined terms.

No. of securities held after change	17,807,622Shares,500,000Optionsexercisable at 14 cents expiring 13 November2019 and 500,000 Options exercisable at 20cents expiring 12 November 2020
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Exercise of incentive options at 5 cents eachexpiring 22 November 2018

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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.