UNICO SILVER LIMITED — Director's Dealing 2018

Jul 3, 2018

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 30/9/2001.

Name of entity E2 Metals Limited ABN 34 116 865 546

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	Justin Noel Klintberg
Date of last notice	24 May 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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Nesoi Investment Management Limited (Director and beneficiary) Merchant Advisory (HK) Limited (Director and beneficiary) Thor Investments (VIC) Pty Ltd (Director and beneficiary)
Date of change		28thto 29thJune 2018
No. of securities held prior to change		Indirect Nesoi Investment Management Limited 800,000 Fully Paid Ordinary Shares Merchant Advisory (HK) Limited 1,200,000 Unlisted Options
Class		Fully paid ordinary shares
Number acquired		239,201 Fully paid ordinary shares
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$21,815.13

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect Nesoi Investment Management Limited 800,000 Fully Paid Ordinary Shares Merchant Advisory (HK) Limited 1,200,000 Unlisted Options Thor Investments (VIC) Pty Ltd 239,201 Fully Paid Ordinary Shares Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2