GCX Metals : Change of Director's Interest Notice x3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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	GCX Metals Limited
ABN	44 155 933 010

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	Ian Middlemas
Date of last notice	10 May 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

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	Arredo Pty Ltd (director and shareholder)
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	16 June 2022
No. of securities held prior to change	840,000 ordinary shares
Class	Fully paid ordinary shares
	Listed options expiring 16 June 2027
Number acquired	840,000 ordinary shares
	280,000 listed options
Number disposed	Nil
Value/Consideration	$42,000
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	1,680,000 ordinary shares
	280,000 listed options

• 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

Nature of change	Participation in non-renounceablepro-rata entitlement
Example: on-market trade, off-market trade, exercise	offer
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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	Not applicable

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	Not applicable
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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	GCX Metals Limited
ABN	44 155 933 010

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	Todd Hannigan
Date of last notice	10 May 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

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	Direct and indirect
Nature of indirect interest	Silverrock Equity Pty Ltd (director and shareholder)
(including registered holder)	T2 Resources Pty Ltd (director and shareholder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	16 June 2022
No. of securities held prior to	45,000 ordinary shares (held directly)
change	441,667 ordinary shares (held by Silverrock Equity Pty Ltd)
	200,000 ordinary shares (held by T2 Resources Pty Ltd)
Class	Fully paid ordinary shares
	Listed options expiring 16 June 2027
Number acquired	486,667 ordinary shares
	162,223 listed options
Number disposed	Nil
Value/Consideration	$24,333
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	90,000 ordinary shares (held directly)
	15,000 listed options (held directly)
	883,334 ordinary shares (held by Silverrock Equity Pty Ltd)
	147,223 listed options (held by Silverrock Equity Pty Ltd)
	200,000 ordinary shares (held by T2 Resources Pty Ltd)

• 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

Nature of change	Participation in non-renounceablepro-rata entitlement offer
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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which interest related prior to	Not applicable
change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	Not applicable

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	Not applicable
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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	GCX Metals Limited
ABN	44 155 933 010

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	Gregory Swan
Date of last notice	10 May 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

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	Verve Investments Pty Ltd (director and shareholder)
(including registered holder)	Verve Capital Pty Ltd (director and shareholder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	16 June 2022
No. of securities held prior to	108,000 ordinary shares (held by Verve Investments Pty Ltd)
change	77,500 ordinary shares (held by Verve Capital Pty Ltd)
Class	Fully paid ordinary shares
Number acquired	2,185,500 ordinary shares
	728,502 listed options expiring 16 June 2027
Number disposed	Nil
Value/Consideration	$109,275
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	2,216,000 ordinary shares (held by Verve Investments Pty Ltd)
change	702,668 listed options (held by Verve Investments Pty Ltd)
	155,000 ordinary shares (held by Verve Capital Pty Ltd)
	25,834 listed options (held by Verve Capital Pty Ltd)

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