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

SOVEREIGN METALS LIMITED

ABN

71 120 833 427

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

Benjamin Stoikovich

Date of last notice

11 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

Selwyn Capital Limited (beneficial interest)

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

23 December 2021

No. of securities held prior to change

(a)

2,150,000

(b)

1,500,000

(c)

360,000

(d)

360,000

(e)

480,000

Class

(a) Ordinary Fully Paid Shares

(b) $0.14 Incentive Options, expiring 30 June

2022

(c) Unlisted Performance Rights subject to the

"Scoping Study Milestone" expiring 31

December 2021

(d) Unlisted Performance Rights subject to the

"Feasibility Study Milestone" expiring 31

December 2023

(e) Unlisted Performance Rights subject to the

"Decision to Mine Milestone" expiring 31

October 2025

Number acquired

(a)

360,000

Number disposed

(c)

(360,000)

Value/Consideration

Not applicable

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

(a)

2,510,000

(b)

1,500,000

(c)

Nil

(d)

360,000

(e)

480,000

Nature of change

Conversion

of

Performance

Rights upon

Example: on-market trade, off-market trade, exercise of options, issue of

satisfaction

of

the Scoping

Study

milestone

securities under dividend reinvestment plan, participation in buy-back

pursuant to

the

Company approved

Employee

Equity Incentive Plan.

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

No

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

SOVEREIGN METALS LIMITED

ABN

71 120 833 427

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

Julian Stephens

Date of last notice

21 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

Indirect

Nature of indirect interest

One Way Trust (beneficial interest)

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

23 December 2021

No. of securities held prior to change

(a)

13,317,518

(b)

2,000,000

(c)

900,000

(d)

900,000

(e)

1,200,000

Class

(a)

Ordinary Fully Paid Shares

(b)

$0.14 Incentive Options, expiring 30 June

2022

(c)

Unlisted Performance Rights subject to the

"Scoping Study Milestone" expiring 31

December 2021

(d)

Unlisted Performance Rights subject to the

"Feasibility Study Milestone" expiring 31

December 2023

(e)

Unlisted Performance Rights subject to the

"Decision to Mine Milestone" expiring 31

October 2025

Number acquired

(a)

900,000

Number disposed

(c)

(900,000)

Value/Consideration

Not applicable

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

(a)

14,217,518

(b)

2,000,000

(c)

Nil

(d)

900,000

(e)

1,200,000

Nature of change

Conversion of Performance Rights upon

Example: on-market trade, off-market trade, exercise of options, issue of

satisfaction of the Scoping Study milestone

securities under dividend reinvestment plan, participation in buy-back

pursuant to the Company approved Employee

Equity Incentive Plan.

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

No

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

SOVEREIGN METALS LIMITED

ABN

71 120 833 427

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

Mark Pearce

Date of last notice

25 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 and Indirect

Nature of indirect interest

•

Mr

Mark Pearce and Mrs Natasha Pearce

(including registered holder)

A/C>

(trustee and beneficial

Note: Provide details of the circumstances giving rise to the relevant

interest)

interest.

•

Apollo Group

Pty Ltd

(director and indirect

shareholder)

•

Crystal Brook Investments Pty Ltd (director and

beneficial interest)

Date of change

23 December 2021

No. of securities held prior to change

(a)

4,070,842

(b)

225,000

(c)

225,000

(d)

300,000

Class

(a)

Ordinary Fully Paid Shares

(b)

Unlisted Performance Rights subject to the

"Scoping Study Milestone" expiring 31

December 2021

(c)

Unlisted Performance Rights subject to the

"Feasibility Study Milestone" expiring 31

December 2023

(d)

Unlisted Performance Rights subject to the

"Decision to Mine Milestone" expiring 31

October 2025

Number acquired

(a)

225,000

Number disposed

(b)

(225,000)

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

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Sovereign Metals Limited published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 03:26:02 UTC.