Trek Metals : Change of Directors Interest Notice – Amended

9th APRIL 2021

ASX/MEDIA RELEASE

AMENDED APPENDIX 3Y

The Company wishes to advise that the Appendix 3Y - Change of Director's Interest Notice lodged on 11 March 2021 for Mr John Young contained an error in the number of fully paid shares held. An amended Appendix 3Y containing the correct number of shares is attached.

Authorised for release by John Young - Executive Director.
ENDS
For further information contact:
INVESTORS:	MEDIA:
John Young	Nicholas Read
[e-mail]	0419 929 046

Trek Metals Limited | ARBN 124 462 826

130 Stirling Highway, North Fremantle WA 6159 | Locked Bag 4, North Fremantle WA 6159 | Australia Bermuda Vallis Building, 4th Floor 58 Par-la-Ville Road. Hamilton HM 11

Tel [phone] www.trekmetals.com.au

[e-mail]

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Amended 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

TREK METALS LIMITED

ARBN

124 462 826

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	John Young
Date of last notice	31 August 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	Interest held by entities controlled by Mr John
	(including registered holder)	Young:
	Note: Provide details of the circumstances giving rise to the relevant
	interest.	Mr John A Young & Mrs Cheryl K Young <>
		Forever Young Family Trust >
		Mr John Alexander Young + Mrs Chery Kaye
		Young
	Date of change
		5 March 2021
	No. of securities held prior to change	6,030,000 Fully Paid Ordinary Shares
		1,875,000 unlisted share options exercisable at
		$0.056 (expiry 30 September 2023)
	Class	Class A Performance Rights
		Class B Performance Rights
		Class C Performance Rights

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

Appendix 3Y

Change of Director's Interest Notice

Number acquired	2,000,000	Class A Performance Rights
	2,000,000	Class B Performance Rights
	2,000,000	Class C Performance Rights
Number disposed	-
Value/Consideration	$377,960 based on Monte Carlo simulation
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	6,030,000	Fully Paid Ordinary Shares
	1,875,000	unlisted share options exercisable at
	$0.056 (expiry 30 September 2023)
	2,000,000	Class A Performance Rights
	2,000,000	Class B Performance Rights
	2,000,000	Class C Performance Rights
Nature of change	Issue of Performance Rights
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 No

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

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011