TAMBOURAH METALS LTD — Director's Dealing 2021

Aug 11, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 TAMBOURAH METALS LTD ABN 19 646 651 612

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	RITA BROOKS
Date of appointment	16 DECEMBER 2020

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

100 fully paid ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. Baracus Pty Ltd **Trust> (Ms Brooks is a Director and Beneficiary) Baracus Pty Ltd Rita Brooks Superannuation Pty Ltd < Brooks Super Fund A/C> (Ms Brooks is a trustee and Beneficiary) Rita Brooks Superannuation Pty Ltd < Rita Brooks S/F A/C> (Ms Brooks is a trustee and Beneficiary)	Number & class of Securities 13,850,001 fully paid shares (escrowed for 24 months) 499,999 fully paid ordinary shares 1,250,000 fully paid ordinary shares 3,699,900 fully paid shares (escrowed for 24 months) 2,050,000 options exercisable at $0.25 each on or before 31 December 2024. (escrowed for 24 months) 2,500,000 fully paid ordinary shares

Part 3 – 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	Tenement Sale Agreement
Nature of interest	Indirect
Name of registered holder (if issued securities)	Baracus Pty Ltd
No. and class of securities to which interest relates	3,000,000 deferred consideration shares as set out under item 9.2.1 of the Prospectus dated 25 June 2021.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002