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METAL BANK LIMITED

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Metal Bank : Change in Director's Interest Notice

09/15/2020 | 02:10am EDT

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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 Metal Bank Limited

ABN 51 127 297 170

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

Sue-Ann Higgins

Date of last notice

9 September 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

Nature of indirect interest

Shares held by Higgins (Australia) Pty Ltd

(including registered holder)

- the Director is a

Note: Provide details of the circumstances giving rise to the relevant

interest.

director of this shareholder and has a

relevant interest under Section 608(1)(b)

and (c) of the Corporations Act

Shares held by Aristo Jet Capital Ltd - the

Director is the settlor and a member of

the pension fund which owns the shares

in this shareholder and has a relevant

interest under Section 608(1)(c) of the

Corporations Act

Date of change

15 September 2020

No. of securities held prior to change

Direct - 1,331,837 Shares and 95,132

Options exercisable at $0.015 and expiring

31 March 2022 (Options)

Indirect - 65,664,040 Shares and

4,690,290 Options

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

Appendix 3Y

Change of Director's Interest Notice

Class

Ordinary shares

Options exercisable at $0.015 and expiring

31 March 2022 (Options)

Number acquired

Indirect - 4,422,712 Shares and 2,211,356

Options

Number disposed

nil

Value/Consideration

$0.007 per Share

Note: If consideration is non-cash, provide details and estimated

Options issued for no consideration

valuation

No. of securities held after change

Direct - 1,331,837 Shares and 95,132

Options

Indirect - 70,086,752 Shares and 6,901,646

Options

Nature of change

Allotment of additional shares and

Example: on-market trade, off-market trade, exercise of options,

options under the MBK Entitlement Offer

issue of securities under dividend reinvestment plan, participation in

Top Up Facility to Aristo Jet Capital

buy-back

Limited following shareholder approval at

the general meeting held on 14 September

2020

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed n/a 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 3

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Metal Bank Limited published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 06:09:02 UTC


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