Metal Bank : Final Director’s Interest Notice

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity

Metal Bank Limited

ABN 51 127 297 170

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Anthony William Schreck
Date of last notice	24 November 2017
Date that director ceased to be director	24 February 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

14,654,107 Ordinary Shares

+ See chapter 19 for defined terms.	Appendix 3Z Page 1
11/3/2002

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

ame of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Margaret Schreck - wife of	2,847,223
Anthony William Schreck

Part 3 - Director's interests in contracts

Detail of contract

Nil

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.	11/3/2002
Appendix 3Z Page 2