BARYS RESOURCES LIMITED — Director's Dealing 2015

Aug 2, 2015

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	Metallum Limited
ABN	73 149 230 811

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	Zeffron Reeves
Date of last notice	2 July 2015

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The securities are held by Zeffron Reeves as trustee for the Palin Trust. Mr Reeves is a beneficiary of the Palin Trust.
Date of change	29 July 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct Nil Indirect 2,340,975 Shares1 4,000,000 Unlisted Options exercisable at $0.034 on or before 17 October 20161. 5,000,000 Unlisted Options exercisable at $0.037 on or before 19 October 20172. 1. Held by Zeffron Reeves as trustee for the Palin Trust. Mr Reeves is a beneficiary of the Trust. 2. Held by Pandion Minerals Pty Ltd. Mr Reeves is a director and shareholder of Pandion Minerals Pty Ltd.
Class	Unlisted Options exercisable at $0.0073 each on or before 16 July 2018. Production Performance Rights subject to performance based vesting conditions. Cashflow Performance Rights subject to performance based vesting conditions.
Number acquired	8,700,000 Unlisted Options 8,700,000 Production Performance Rights 8,700,000 Cashflow Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct Nil Indirect 2,340,975 Shares1 4,000,000 Unlisted Options exercisable at $0.034 on or before 17 October 20161. 5,000,000 Unlisted Options exercisable at $0.037 on or before 19 October 20172. 8,700,000 Unlisted Options exercisable at $0.0073 on or before 16 July 20181. 8,700,000 Production Performance Rights, subject to performance based vesting conditions1. 8,700,000 Cashflow Performance Rights, subject to performance based vesting conditions1. 1. Held by Zeffron Reeves as trustee for the Palin Trust. Mr Reeves is a beneficiary of the Trust. 2. Held by Pandion Minerals Pty Ltd. Mr Reeves is a director and shareholder of Pandion Minerals Pty Ltd.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issued as an incentive package pursuant to Shareholder approval on 16 July 2015.

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.

Note: In the case of a company, interests which come within disclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?	No
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.

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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	Metallum Limited
ABN	73 149 230 811

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	Colin Johnstone
Date of last notice	2 July 2015

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held by Equitas Nominees Pty Limited on behalf of Lazy 7 Pty Ltd as trustee for the Lazy 7 Family Trust. Mr Johnstone is a Director of Lazy 7 Pty Ltd and a beneficiary of the trust.
Date of change	29 July 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect 4,966,774 Shares1 2,000,000 Unlisted Options exercisable at $0.034 on or before 17 October 20161. 2,500,000 Unlisted Options exercisable at $0.037 on or before 19 October 20171. 1. Held by Equitas Nominees Pty Limited on behalf of Colin Johnstone & Jennifer Johnstone as joint trustees for the CobbandCo4 Family Super Fund. Mr Johnstone is a beneficiary of the fund.
Class	Fully Paid Ordinary Shares Unlisted Options exercisable at $0.015 each on or before 30 June 2017
Number acquired	41,666,667 Fully Paid Ordinary Shares 13,888,889 Unlisted Options exercisable at $0.015 each on or before 30 June 2017
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares: Issued at a deemed issue price of $0.006 per Share ($250,000) following conversion of a Director Loan, as approved by Shareholders on 16 July 2015. Options: Nil consideration. Issued 1 free attaching option for every three Shares issued under the Director Loan, as approved by Shareholders on 16 July 2015.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect 4,966,774 Shares1 41,666,667 Shares2 2,000,000 Unlisted Options exercisable at $0.034 on or before 17 October 20161. 2,500,000 Unlisted Options exercisable at $0.037 on or before 19 October 20171. 13,888,889 Unlisted Options exercisable at $0.015 on or before 30 June 20172. 1. Held by Equitas Nominees Pty Limited on behalf of Colin Johnstone & Jennifer Johnstone as joint trustees for the CobbandCo4 Family Super Fund. Mr Johnstone is a beneficiary of the fund. 2. Held by Equitas Nominees Pty Limited on behalf of Lazy 7 Pty Ltd as trustee for the Lazy 7 Family Trust. Mr Johnstone is a Director of Lazy 7 Pty Ltd and a beneficiary of the trust.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of securities following conversion of a Director Loan, as approved by Shareholders on 16 July 2015.

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.

Note: In the case of a company, interests which come within disclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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