23 Nov

Change of Directors Interest Notice - Peter Mullens

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 E2 Metals Limited ABN 34 116 865 546 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 Peter Ja mes Mullens Date of last notice 3 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 Indirect Nature of in d irect in terest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mullens Family Super Fund Pty Ltd  Mr Mullens is a director and beneficiary of the entity . Date of change 22 November 2021 No. of securities held prior to change Direct 500,000 unlisted options exercisable at $0.3695 each an d expiring on 1 November 2024. Indirect Mullens Family Super Fund Pty Ltd  600,000 Fully Paid Ordinary Shares Class F ully Paid Ordinary Shares Number acquired 50,000 Ful ly Pai d Ordinary Shares Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $ 18,000 No. of securities held afte r c hange Direct 500,000 unlisted options exercisable at $0.3695 each an d expiring on 1 November 2024. Indirect Mullens Family Super Fund Pty Ltd  650,000 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back On-market trade . 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 (if issued securities) N/A Date of change N/A No. and class of securiti es t o which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interes t acquired N/A Interest disposed N/A Value/Con sideration Note: If consideration is non-cash, provide details and an estimated valuation N/A In teres t after change N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Part 3 – + Closed period Were the interests in the securi ties or contracts detailed above traded during a + closed period where prior written clearance was required? N o If so, was prior w ri t ten clearance p rovi ded to allow the trade to proceed during this period? N/A If pri or wr itten clearance was provided, on w hat date was this provided? N/A

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