Appendix 3E Daily share buy‐back notice Appendix 3E Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity ABN/ARSN

Rule 3.8A

Neometals Ltd

89 099 116 631

We (the entity) give ASX the following information.

Information about buy‐back

On‐market

  1. Type of buy‐back

    22 February 2017

  2. Date Appendix 3C was given to ASX

    Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous day

  3. Number of shares/units bought back or if buy‐back is an equal access scheme, in relation to which acceptances have been received

    19,690,461 100,000

  4. Total consideration paid or payable for the shares/units

    $5,533,995.26 $28,500.00

    + See chapter 19 for defined terms.

    11/01/2010 Appendix 3E Page 1

    Appendix 3E Daily share buy‐back notice Before previous day Previous day

  5. If buy‐back is an on‐market buy‐back

highest price paid: date:

$0.33

lowest price paid: date:

$0.26

highest price paid:

$0.285

lowest price paid:

$0.285

highest price allowed under rule 7.33:

$0.309

Participation by directors

6 Deleted 30/9/2001.

How many shares/units may still be bought back?

8,359,582 (Maximum 28,150,043)

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy‐back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy‐back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

+ See chapter 19 for defined terms.

Appendix 3E Page 2 11/01/2010

Appendix 3E Daily share buy‐back notice

Sign here: Jason Carone Date: 16 August 2017 Company secretary

Print name: Jason Carone

== == == == ==

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 3

Neometals Ltd. published this content on 16 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 August 2017 04:26:12 UTC.

Original documenthttp://www.neometals.com.au/reports/800-Appendix3E160817.pdf

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