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ADVANCE METALS LIMITED Director's Dealing 2013

Jun 2, 2013

64472_rns_2013-06-02_8c3521c7-b972-4a2d-afcd-c1803ea1e74a.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 30/09/01 Amended 01/01/11

Name of entity Metals Finance Limited

ABN 83 127 131 604

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 Geoffrey Guild Hill
Date of last notice 1 February 2013

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 Interest Direct and Indirect Interest Direct and Indirect Interest
Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest. 1.HFT Nominees Pty Ltd <HFT Super Fund A/C> (HFT)2.International Pacific Securities Limited (IPS)Mr Geoff Hill is a related party of the above
Date of change 29 May 2013
No. of securities held prior tochange Securities Interest **Number **
OrdinaryFullyPaid Direct 200,000
OrdinaryFullyPaid IPS 300,000
OrdinaryFullyPaid HFT 5,004,350
TOTAL 5,504,350
Class Ordinary Fully Paid
Number acquired 6,666,666
Number disposed NIL
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation Number of Shares **Value/Consideration ** **Value/Consideration **
6,666,666 $100,000
No. of securities held afterchange Securities Interest **Number **
OrdinaryFullyPaid Shares Direct 200,000
OrdinaryFullyPaid Shares IPS 300,000
OrdinaryFullyPaid Shares HFT 11,671,016
TOTAL 12,171,016
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back Off 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 Nil
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a+closed period where
prior written clearance was required? N/A
If so, was prior written clearance provided to allow the
trade to proceed during this period? N/A
If prior written clearance was provided, on what date
was this provided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3