Announcement PDF 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 30/9/2001. Name of entity ABN Hastings Technology Metals Ltd 43 122 911 399 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 Foon Keong (Charles) Lew Date of last notice 21 August 2015 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 (including registered holder) Equator Capital Management Limited Chalstar Management Sdn Bhd Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 227,272 shares 8 December 2015 250,000 shares 2 December 2015 No. of securities held prior to change Ordinary shares – 88,849,438 Performance Rights – 5,000,000 Class Ordinary shares Number acquired 477,272 Number disposed NIL Value/Consideration 227,272 Issue in lieu of cash remuneration at a deemed price if 7.7.cents per share 250,000 at 7.5 cents per share or $18,750 Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Ordinary shares – 89,326,710 Performance Rights – 5,000,000 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 227,272 shares issued in lieu of cash remuneration. Approved by shareholders at AGM held on 27 November 2015, resolution 5. 250,000 shares – on market purchase 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 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 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 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? If prior written clearance was provided, on what date N/A was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 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 30/9/2001. Name of entity ABN Hastings Technology Metals Ltd 43 122 911 399 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 Malcolm Mason Date of last notice 21 January 2015 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 (including registered holder) Missoni Investments Pty Ltd Missoni Investments Pty Ltd <Mason Super Fund A/C> Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 8 December 2015 No. of securities held prior to change Ordinary shares – 5,154,123 Performance Rights – 2,000,000 Class Ordinary shares Number acquired 129,870 Number disposed NIL Value/Consideration Issued in lieu of cash remuneration at a deemed price of 7.7 cents per share Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Ordinary shares – 5,283,993 Performance Rights – 2,000,000 Nature of change Issued in lieu of cash remuneration as approved by shareholders at the Annual General Meeting held on 27 November 2015, resolution 6. 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 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 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 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? If prior written clearance was provided, on what date N/A was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002