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ADVANCE METALS LIMITED Director's Dealing 2008

Sep 24, 2008

64472_rns_2008-09-24_695b524b-a540-4582-93c0-02044983829d.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 METALS FINANCE CORP. ABRN 127 131 604

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director WARREN EADES
Date of appointment 22 Sept 08

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 214] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving rise tothe relevant interest.1,188,500 Common SharesHFT Nominees Pty.Ltd600,000 Options exercisable at $0.265 eachOn or before 6 March 2010Mr Warren Eades is a director ofHFT Nominees Pty.Ltd.----- End of picture text -----

Part 3 – 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.

==> picture [406 x 157] intentionally omitted <==

----- Start of picture text ----- Detail of contractN/ANature of interestName of registered holder(if issued securities)No. and class of securities towhich interest relates----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002