Alto Metals : Change of Director's Interest Notice * 3

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Alto Metals Limited

ABN	62 159 819 173

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	Richard Monti
Date of last notice	18 December 2020

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	Greatcity Corporation Pty Ltd
(including registered holder)	(Director & Beneficiary)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	23 December 2021
No. of securities held prior to change	666,667 - ORD
	2,500,000 - Performance Rights
Class	ORD
Number acquired	2,222,222
Number disposed	-
Value/Consideration	$200,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	2,888,889 - ORD
	2,500,000 - Performance Rights
Nature of change	Placement pursuant to shareholder approval
Example: on-market trade, off-market trade, exercise of options,	at a general meeting held on 21 December
issue of securities under dividend reinvestment plan, participation in
buy-back	2021

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts - Not applicable

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.

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 ALTO METALS LIMITED

ABN 62 159 819 173

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	Terence Wheeler
Date of last notice	11 March 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	1.	Windsong Valley Pty Ltd
(including registered holder)		< Wheeler Family A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.	2.	Marymount Pty Ltd
		< Wheeler Super Fund A/C>
Date of change	23 December2021
No. of securities held prior to change	1.	82,997,063 - ORD
		1,000,000 - Performance Rights
	2.	524,999 - ORD
Class	ORD
Number acquired	1.	14,427,584 - ORD
Number disposed		-
Value/Consideration	$1,298,483
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	3.	97,424,647 - ORD
		1,000,000 - Performance Rights
	4.	524,999 - ORD
Nature of change	Placement pursuant to shareholder approval at a
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-	general meeting held on 21 December 2021
back

Part 2 - Change of director's interests in contracts - Nil

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.

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above No

traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Alto Metals Limited

ABN	62 159 819 173

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	Dr Jingbin Wang
Date of last notice	1 December 2020

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 relevant
interest.
Date of change	23 December 2021
No. of securities held prior to change	1,000,000 - Performance Rights
Class	ORD
Number acquired	444,444
Number disposed	-
Value/Consideration	$40,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	444,444 - ORD
	1,000,000 - Performance Rights
Nature of change	Placement pursuant to shareholder approval
Example: on-market trade, off-market trade, exercise of options,	at a general meeting held on 21 December
issue of securities under dividend reinvestment plan, participation in
buy-back	2021

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1