Red Metal : Change of Directors Interest Notices

For personal use only

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 entityRED 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	3 DECEMBER 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	Direct and Indirect
Nature of indirect interest	Eilie Sunshine Pty Ltd and Ellerslie Holdings
(including registered holder)	Pty Ltd, companies controlled by Mr Barwick
Note: Provide details of the circumstances giving rise to the relevant	and his associates
interest.
Date of change	26 May 2022
No. of securities held prior to change	3,922,400	Shares,	500,000	Options
	exercisable at 12 cents expiring 26 May 2022,
	500,000 Options exercisable at 15 cents
	expiring 28 November 2022, 500,000 Options
	exercisable at 14 cents expiring 22 November
	2023 and 500,000 Options exercisable at 13
	cents expiring 30 November 2024
Class	Options exercisable at 12 cents expiring 26
	May 2022
Number acquired	Nil
Number disposed	500,000
Value/Consideration	Nil
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	3,922,400	Shares,	500,000	Options
	exercisable at 15 cents expiring 28 November
	2022, 500,000 Options exercisable at 14 cents
	expiring 22 November 2023 and 500,000
	Options exercisable at 13 cents expiring 30
	November 2024
Nature of change	Incentive options expired unexercised
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
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 non-cash, provide details
and an estimated valuation
Interest after change

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	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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 entityRED 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	3 DECEMBER 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	Direct
Nature of indirect interest (including registered	N/A
holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	26 May 2022
No. of securities held prior to change	12,153,753 Shares, 1,000,000 Options
	exercisable at 12 cents expiring 26 May 2022,
	1,000,000 Options exercisable at 15 cents
	expiring 28 November 2022, 1,000,000
	Options exercisable at 14 cents expiring 22
	November 2023 and 5,000,000 Options
	exercisable at 13 cents expiring 30 November
	2024
Class	Options exercisable at 12 cents expiring 26
	May 2022
Number acquired	Nil
Number disposed	1,000,000
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation

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

+closed period where prior written clearance

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	12,153,753 Shares, 1,000,000 Options
	exercisable at 15 cents expiring 28 November
	2022, 1,000,000 Options exercisable at 14
	cents expiring 22 November 2023 and
	5,000,000 Options exercisable at 13 cents
	expiring 30 November 2024
Nature of change	Incentive options expired unexercised

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

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 non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above No

traded during a was required?

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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 entityRED 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	3 DECEMBER 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	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 relevant	associates
interest.
Date of change	26 May 2022
No. of securities held prior to change	17,807,622 Shares, 500,000 Options
	exercisable at 12 cents expiring 26 May
	2022, 500,000 Options exercisable at 15
	cents expiring 28 November 2022, 500,000
	Options exercisable at 14 cents expiring 22
	November 2023 and 500,000 Options
	exercisable at 13 cents expiring 30
	November 2024
Class	Options exercisable at 12 cents expiring 26
	May 2022
Number acquired	Nil
Number disposed	500,000
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

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