ASX RELEASE

only9 November 2021

DIRECTORS /

MANAGEMENT

Russell Davis

Chairman

useDaniel Thomas Managing Director

Ziggy Lubieniecki Non-Executive Director

David Church Non-Executive Director

Mark Pitts Company Secretary

Mark Whittle

Chief Operating Officer

CAPITAL STRUCTURE

ASX Code: HMX

Sha e Price (8/11/2021)

$0.044

Shar s on Issue

813m

Mark t Cap

$35.8m

Options Unlisted

27m

Performance Rights

6.5m

personalFor

T (08) 6369 1195

E

ABN 87 095 092 158

P

CHANGE OF DIRECTORS' INTERESTS

Hammer Metals Ltd (ASX:HMX) ("Hammer" or the "Company") advises changes to Directors' Interests as disclosed in the attached Appendix 3Ys for Messrs Davis and Thomas.

This announcement has been authorised for issue by Mr Mark Pitts, Company Secretary, Hammer Metals Limited.

For further information please contact:

Daniel Thomas

Managing Director

T +61 8 6369 1195

  1. info@hammermetals.com.au

- END -

About Hammer Metals

Hammer Metals Limited (ASX: HMX) holds a strategic tenement position covering approximately 2,200km2 within the Mount Isa mining district, with 100% interests in the Kalman (Cu-Au-Mo-Re) deposit, the Overlander North and Overlander South (Cu-Co) deposits and the Elaine (Cu-Au) deposit. Hammer also has a 51% interest in the emerging Jubilee (Cu-Au) deposit. Hammer is an active mineral explorer, focused on discovering large copper- gold deposits of Ernest Henry style and has a range of prospective targets at various stages of testing.

Hammer also has a 100% interest in the Bronzewing South Gold Project located adjacent to the 2.3 million-ounce Bronzewing gold deposit in the highly endowed Yandal Belt of Western Australia.

info@hammermetals.com.au

Unit 1, 28-30 Mayfair Street, 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

HAMMER METALS LTD

ABN

87 095 092 158

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

Russell Davis

Date of last notice

22 July 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 and Indirect

Nature of indirect interest

Mr Davis is a trustee and beneficiary of the Davis

(including registered holder)

Superfund.

Note: Provide details of the circumstances giving rise to the

relevant interest.

Davis Family Capital Pty Ltd ATF the Davis Superfund

Date of change

5 November 2021

No. of securities held prior to change

Direct:

Ordinary shares:

300,342

Indirect - Davis Family Capital Pty ltd ATF the Davis

Superfund:

Ordinary shares:

39,378,947

Unlisted options:

1,500,000 unlisted options exercisable at $0.032 on or

before 30 November 2022

2,000,000 unlisted options exercisable at $0.05 each on or

before 30 November 2024

Class

Ordinary shares

  • 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

Number acquired

500,000

Number disposed

Nil

Value/Consideration

$0.048 per share

Note: If consideration is non-cash, provide details and estimated

valuation

No. of securities held after change

Direct:

Ordinary shares:

300,342

Indirect - Davis Family Capital Pty ltd ATF the Davis

Superfund:

Ordinary shares:

39,878,947

Unlisted options:

1,500,000 unlisted options exercisable at $0.032 on or

before 30 November 2022

2,000,000 unlisted options exercisable at $0.05 each on or

before 30 November 2024

Nature of change

On-market purchase

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

-

Nature of interest

-

Name of registered holder

-

(if issued securities)

Date of change

-

No. and class of securities to which

-

interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

-

+ 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

Interest disposed

-

Value/Consideration

-

Note: If 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 above

No

traded during a +closed period where prior written clearance

was required?

If so, was prior written clearance provided to allow the trade to

n/a

proceed during this period?

If prior written clearance was provided, on what date was this

n/a

provided?

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

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

HAMMER METALS LTD

ABN

87 095 092 158

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

Daniel Thomas

Date of last notice

2 June 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 and Indirect

Nature of indirect interest

Mr Thomas is the spouse of the registered holder, Laura

(including registered holder)

Thomas

Note: Provide details of the circumstances giving rise to the

relevant interest.

Date of change

5 November 2021

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

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

Hammer Metals Limited published this content on 08 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2021 21:45:00 UTC.