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ADVANCE METALS LIMITED Director's Dealing 2009

Feb 1, 2009

64472_rns_2009-02-01_1724c456-965a-4b25-ba97-8beef8a12476.pdf

Director's Dealing

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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 : Metals Finance Corp

ARBN : 127 131 604

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 Patrick Anthony Treasure
Date of last notice 23 December 2008

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.

In the case of a trust, this includes interests in the trust maNote: In the case of a company, interests which come within paragrdisclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to theinterest.Date of changeNo. of securities held prior to changeClassNumber acquired In the case of a trust, this includes interests in the trust maNote: In the case of a company, interests which come within paragrdisclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to theinterest.Date of changeNo. of securities held prior to changeClassNumber acquired e available by the responsible enaph (i) of the definition of “notifiable e available by the responsible enaph (i) of the definition of “notifiable tity of the trustinterest of a director” should be tity of the trustinterest of a director” should be
Direct or indirect interest Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to theinterest. relevant Karton InvestmStaff SuperannuMr P.A Treasurof the Fund ents Pty Ltdation Funde is a Trustee and Benef iciary
Date of change 30 January 200 8
No. of securities held prior to change 2,634,125 (Com1,500,000 Option or before 3 F mon Shares) (Indirect)ons exercisable at $0,2ebruary 2010 (Direct) 6 each
Class Common Share s
Number acquired 34,062
Number disposed 0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $2,455
No. of securities held after change 2,668,187 (Common Shares) (Indirect)1,500,000 Options exercisable at $0,26 each(Direct)

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On Market Purchase 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 Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

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Appendix 3Y Page 2