For personal use only

8 June 2022

ASX Market Announcements

ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

APPENDIX 3Y NOTICES

In accordance with ASX Listing Rule 3.19A.2, please find enclosed Appendix 3Y notices on behalf of Stephen Boston, Robin Scrimgeour, Bruce Kay and James Champion de Crespigny.

The notices reflect the lapse of listed options in Catalyst Metals Limited (Company). The delay in lodgement of the notices was due to an inadvertent administrative oversight.

Formal arrangements are in place with each director of the Company as contemplated by ASX Listing Rule 3.19B and Guidance Note 22, whereby each director agrees and undertakes to provide the Company with details of any changes to their notifiable interests, within the time frames required by ASX Listing Rule 3.19A. These reporting requirements are also enshrined in the Company's securities trading policy. In addition, the reporting of changes in directors interests is a standing agenda item for Board meetings.

The Company's existing arrangements are considered adequate and the late lodgement of these Appendix 3Y notices was an isolated incident.

Authorised by:

Frank Campagna

Company Secretary

Unit 9, 331-335 Hay Street, Subiaco WA 6008

PO Box 416, Subiaco WA 6904

Telephone: (61-8) 6107 5878

Email: admin@catalystmetals.com.au

www.catalystmetals.com.au

ABN 54 118 912 495

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

Catalyst Metals Limited

ABN

54 118 912 495

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

Stephen James Boston

Date of last notice

13 January 2022

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.

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

Trapine Pty Ltd (beneficial interest)

(including registered holder)

Merewether Pty Ltd (beneficial interest)

Note: Provide details of the circumstances

Elshaw Pty Ltd (beneficial interest)

giving rise to the relevant interest

Sarah Boston Trust A/C (trustee)

Date of change

31 May 2022

Number of securities

5,750,727

ordinary shares

held prior to change

458,477

listed options (31.05.22)

Class

Listed options

Number acquired

Number disposed

458,477 (lapse of options)

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

Number of securities

5,750,727 ordinary shares

held after change

Nature of change

Lapse of listed options.

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

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.

Details of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

Number 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

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.

01/01/2011

Appendix 3Y Page 2

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

Catalyst Metals Limited

ABN

54 118 912 495

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

Robin MacDiarmid Campbell Scrimgeour

Date of last notice

23 March 2022

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.

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

HSBC Custody Nominees (Australia) Limited - beneficial holder

(including registered holder)

Note: Provide details of the circumstances

giving rise to the relevant interest

Date of change

31 May 2022

Number of securities

5,485,017

ordinary shares

held prior to change

531,074

listed options (31.05.22)

Class

Listed options

Number acquired

Number disposed

531,074 (lapse of options)

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

Number of securities

5,485,017 ordinary shares

held after change

Nature of change

Lapse of listed options.

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

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.

Details of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

Number 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

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.

01/01/2011

Appendix 3Y Page 2

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