Tietto Minerals : Change of Directors' Interest Notices

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: TIETTO MINERALS LIMITED

ABN:	53 143 493 118

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	Dr Caigen Wang
Date of last notice	15 December 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	Direct & Indirect
Nature of indirect interest	1.	Caigen Wang
(including registered holder)	2.	Jian Zhao
Note: Provide details of the circumstances giving rise to the	3.	Multiple Resources Pty Ltd
relevant interest.	4.	Caiying Wang
Date of change	14 January 2022
No. of securities held prior to change	1.	11,348,948 ordinary shares
	1.	3,250,000 Class C Performance Rights
	2.	6,816,972 ordinary shares
	3.	4,509,717 ordinary shares
	4.	2,000,000 Class A Performance Rights
	4.	2,500,000 Class B Performance Rights
Class	1.	Ordinary shares
	2. Class C Performance Rights
Number acquired	1.	3,250,000
Number disposed	2.	3,250,000
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

No. of securities held after change	1.	14,598,948 ordinary shares
	2.	6,816,972 ordinary shares
	3.	4,509,717 ordinary shares
	4.	2,000,000 Class A Performance Rights
	4.	2,500,000 Class B Performance Rights
Nature of change	Conversion of Class C Performance Rights
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

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.

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Appendix 3Y

Change of Director's Interest Notice

If prior written clearance was provided, on what date was N/A this provided?

For personal use only

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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: TIETTO MINERALS LIMITED

ABN:	53 143 493 118

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	Dr Paul Kitto
Date of last notice	29 November 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	Direct & Indirect
Nature of indirect interest	1.	Paul Kitto
(including registered holder)	2.	Precambrian Pty Ltd
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	14 January 2022
No. of securities held prior to change	1.	500,000 Ordinary Shares
	1.	400,000 Class A Performance Rights
	1.	500,000 Class B Performance Rights
	1.	2,000,000 Class C Performance Rights
	2.	500,000 Ordinary Shares
	2.	1,000,000 Options Exercisable at 25¢ on or before
		22/01/2022
	2.	1,000,000 Options Exercisable at 30¢ on or before
		22/01/2023
	2.	500,000 Class C Performance Rights
Class	1.	Ordinary shares
	2.	Options exercisable at 25¢ expiring 22/01/2022
	3.	Class C Performance Rights
Number acquired	1.	3,500,000
Number disposed	2.	1,000,000
	3.	2,500,000
Value/Consideration	2.	$250,000
Note: If consideration is non-cash, provide details and	3.	Nil
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

No. of securities held after change	1.	2,500,000 Ordinary Shares
	1.	400,000 Class A Performance Rights
	1.	500,000 Class B Performance Rights
	2.	2,000,000 Ordinary Shares
	2.	1,000,000 Options Exercisable at 30¢ on or before
		22/01/2023
Nature of change	Exercise of options and conversion of Class C
Example: on-market trade, off-market trade, exercise of	Performance Rights.
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest related prior to change	N/A
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a	No
+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this	N/A
period?
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011