SKY METALS LIMITED — Director's Dealing 2021

Nov 21, 2021

Appendix 3Y Change of Director’s Interest Notice

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 Sky Metals Limited ABN 46 098 952 035

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	Norman Seckold
Date of last notice	7 November 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:Providedetailsofthecircumstances giving rise to therelevant interest.	Altinova Nominees Pty Ltd(Mr Seckold is a Director & Shareholder)Seckold Pty Ltd <The Seckold Family A/C>(Mr Seckold is a Director & Shareholder ofSeckold Pty Ltd & a Member of The SeckoldFamily Trust)Permgold Pty Ltd <The Seckold Family S/F A/C>(Mr Seckold is a Director & Shareholder ofPermgold Pty Ltd & a Member of The SeckoldFamily Superannuation Fund)Archimedes Securities Pty Ltd <Golden ValleyS/F A/C>(Mr Seckold is a Director & Shareholder ofArchimedes Securities Pty Ltd & a Member ofthe Golden Valley Superannuation Fund)
Date of change	19 November 2021

• 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 tochange		Altinova Nominees Pty Ltd3,669,437 Ordinary SharesSeckold Pty Ltd1,753,125 Ordinary SharesPermgold Pty Ltd4,083,750 Ordinary Shares2,250,000 - Director Performance RightsArchimedes Securities Pty Ltd7,224,748 Ordinary Shares
Class		Ordinary Shares
Number acquired		Altinova Nominees Pty Ltd2,000,000 Ordinary Shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation		$0.085 / Share
No. of securities held after change		Altinova Nominees Pty Ltd5,669,437 Ordinary SharesSeckold Pty Ltd1,753,125 Ordinary SharesPermgold Pty Ltd4,083,750 Ordinary Shares2,250,000 - Director Performance RightsArchimedes Securities Pty Ltd7,224,748 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back		On market purchase

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is noncash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade toproceed duringthisperiod?
If prior written clearance was provided, on what datewas thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3