Quoted securities:

21,300,001 fully paid ordinary shares.

ASX Code:

TMT

Time:

12:00 pm AEDT (9.00am AWST) on Wednesday, 21 December 2016

ASX Trade Abbreviation:

TECHMETALS

ISIN:

AU000000TMT8

Home Branch:

Perth

Industry Classification:

TBC

Registered Office:

Level 2, 330 Churchill Avenue

Subiaco  WA  6008

Tel: +61 8 6489 1600

Website: www.tmtlimited.com.au

Principal Place of Business

As above.

Company Secretary:

Mr Sonu Cheema

Share Registry:

Security Transfer Registrars Pty Ltd

770 Canning Hwy

Applecross  WA  6153

Tel: +61 8 9315 2333

Fax: +61 9 9315 2233

Balance Date:

30 June

CHESS:

Participating. The Company will also operate an issuer sponsored sub-register.

Place of Incorporation:

Western Australia, Australia

Dividend Policy:

Refer page 10 of the Company’s prospectus dated 13 October 2016.

Activities:

Mineral exploration in Western Australia.

Restricted Securities:

2,500,000 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation.

13,700,000 unquoted options exercisable at $0.25 each on or before 31 December 2019, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation.

10,000,000 unquoted Class A performance shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation.

1,300,000 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from 21 September 2016.

1,300,000 unquoted options exercisable at $0.25 each on or before 31 December 2019, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from 21 September 2016.