Neometals : Change of Director's & PDMRs Interest Notices

20th June 2022

CHANGE OF DIRECTOR'S & PDMRs INTEREST NOTICES

onlyEmerging battery materials producer, Neometals Ltd (ASX & AIM: NMT) ("Neometals" or "the Company"), advises that the f llowing Directors and Officers have purchased Company shares on-market:

• Mr Jason Carone, Company Secretary and CFO - 30,000.

• Mr Douglas Ritchie, Non-Executive Director - 25,000. use• Mr Les Guthrie, Non-Executive Director - 15,000.

• Ms Rachel Rees , Company Secretary and CFO - 5,000.

The above Directors and Officers are classified as "persons discharging managerial responsibilities" for the purposes of the United Kingdom's Market Abuse Regulation (PDMRs).

The Appendix 3Y forms in respect of the Directors' share transactions are attached.

personalThe Company advises that the Officers listed below, who are also PDMRs, the following change of interest information:

Mr Carone, Company Secretary and Chief Financial Officer, purchased 30,000 ordinary shares on market on 17 June 2022 for an average price of A$0.96 per share. Following the purchase, Mr Carone, holds 515,000 ordinary shares in the Company.

Ms Rees, Company Secretary and Chief Financial Officer(whilst Mr Carone is on long service leave), purchased 5,000 ordinary shares onmarket on 17 June 2022 for an average price of A$0.96 per share. Followingthe purchase ,Ms Rees, holds 5,000 ordinary hares in the Company.

Authorised on behalf of Neometals by Christopher Reed, Managing Director.

ENDS

For

ACN 099 116 361	Locked Bag 8	T: [phone]	[e-mail]
Level 1, 1292 Hay Street	West Perth WA 6872	F: [phone]	neometals.com.au
West Perth WA 6005

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: Neometals Ltd

ABN	89 099 116 631
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		Douglas Campbell Walter Ritchie
Date of last notice		13 October 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	Indirect
	Nature of indirect interest	Director/Secretary
	Note: Provide details of the circumstances giving rise to the relevant
	(including r g stered holder)	Pleiades Partners Pty Ltd
	Date of change	Shareholder
	interest.
		184,819 Ordinary Fully Paid
	No. of securities held prior to change	16 June 2022
		Pleiades Partners Pty Ltd
		55,450 NED 2022 Performance Rights
	Class	Ordinary fully paid
	Number acquired	25,000
	Number disposed	$23,830.83
	Note: If consideration is non-cash, provide details and estimated
	Value/Considerat on	-
	valuation
	No. of securities held after change	209,819 Ordinary Fully Paid
	Pleiades Partners Pty Ltd
		55,450 NED 2022 Performance Rights
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

	Example:Natureonof-marketchangetrade,off-market trade, exercise of options, issue		On-market trade
	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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which

Note:interestDetailsrelatedare only priorrequiredtoforchangea contract in relation to which the interest has changed

Interest acquired

Interest disposed

Note:Value/ConsiderationIf 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	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
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	Neometals Ltd
	ABN	89 099 116 631
	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		Les Guthrie
	Date of last notice		13 October 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	Indirect
	Nature of indirect interest	ATF Guthrie Family Super Fund
	Note: Provide details of the circumstances giving rise to the relevant
	(including r g stered holder)	LGSG Investments Pty Ltd
	interest.	Director/Secretary
	Date of change	Beneficiary of the Super Fund
	No. of securities held prior to change	ATF Guthrie Family Super Fund
	16 June 2022
		LGSG Investments Pty Ltd
		205,267 Ordinary Fully Paid
		11,090	NED 2022 Performance Rights
	Class	Ordinary fully paid
	Number acquired
		15,000
	Number disposed	$15,224.96
	Note: If consideration is non-cash, provide details and estimated
	Value/Considerat on	-
	valuation
	+ See chapter 19 for defined terms.		Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

	ATF Guthrie Family Super Fund
No. of securities held after change	LGSG Investments Pty Ltd
	220,267 Ordinary Fully Paid
	11,090	NED 2022 Performance Rights
Example:Natureonof-marketchangetrade,off-market trade, exercise of options, issue	On market trade
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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which

Note:interestDetailsrelatedare only priorrequiredtoforchangea contract in relation to which the interest has changed

Interest acquired

Interest disposed

Note:Value/ConsiderationIf 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	No
	above traded during a +closed period where prior written
	clearance was required?
	If so, was prior written clearance provided to allow the	N/A
	trade to proceed during this period?
	+ See chapter 19 for defined terms.	01/01/2011
	Appendix 3Y Page 2