Ann: Change in Director's Interest Notices, page-8

Here is a summary of the company announcement:

Neometals Ltd, a battery materials producer, announced that some of its directors and their associates have bought or transferred shares in the company.Chris Reed, Managing Director, transferred 986,417 shares to Nickel Investments Pty Ltd, a company he owns and directs. His beneficial interest in Neometals remains unchanged at 1.42%.

Jenny Purdie, Non-Executive Director, and her associates acquired 283,582 shares through an off-market transfer and an on-market purchase. Her beneficial interest in Neometals increased to 0.085%.

Doug Ritchie, Non-Executive Director, and his associates bought 70,000 shares on market. His beneficial interest in Neometals increased to 0.06%.