BARYS RESOURCES LIMITED — Director's Dealing 2015

Jun 24, 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	Winton Willesee
Date of last notice	17 June 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.

disclosed in thispart.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	The securities are held by Silverinch Pty Limited astrustee for the Silverinch Super Fund.Winton Willesee is a director of Silverinch Pty Limitedand a beneficiaryof the fund.
Date of change	24 June 2015
No. of securities held prior tochange	3,000,000 Fully Paid Ordinary Shares1.620,000 Listed Options exercisable at $0.05 each on orbefore 30 June 20152.2,000,000 Unlisted Options exercisable at $0.034 on orbefore 17 October 20162.2,500,000 Unlisted Options exercisable at $0.037 on orbefore 19 October 20172.1.Held by Silverinch Pty Limited as trustee for the SilverinchSuper Fund. Mr Willesee is a director of the company and abeneficiary of the fund.2.Held by Azalea Family Holdings Pty Ltd as trustee for theBritt and Winton Willesee Family Trust. Mr Willesee is adirector of the companyand a beneficiaryof the trust.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	1,000,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$0.006 per Share ($6,000.00)
No. of securities held after change	4,000,000 Fully Paid Ordinary Shares1.620,000 Listed Options exercisable at $0.05 each on orbefore 30 June 20152.2,000,000 Unlisted Options exercisable at $0.034 on orbefore 17 October 20162.2,500,000 Unlisted Options exercisable at $0.037 on orbefore 19 October 20172.1.Held by Silverinch Pty Limited as trustee for the SilverinchSuper Fund. Mr Willesee is a director of the company anda beneficiary of the fund.2.Held by Azalea Family Holdings Pty Ltd as trustee for theBritt and Winton Willesee Family Trust. Mr Willesee is adirector of the companyand a beneficiaryof the trust.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	1,000,000 Fully Paid Ordinary Shares purchased on-market.

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.

Part 2 –	Part 2 –	Part 2 –	Change of dire	ctor’s interests	ctor’s interests	in contracts	in contracts
Note: In the cdisclosed in th			ase of a company, interestsispart.	which come within paragrap		h (ii) of the definition of		“notifiable interest of a		director” should be
	Detail		of contract		N	/A
	Nature		of interest
	Name		f registered hold	er
	(if issue		d securities)
	Date of		change
	N		l f i	i t hih
	intNotewhic	. an cass o secures o wcerest related prior to change: Details are only required for a contract in relation toh the interest has changed
	In	terest acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] C losed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior writtenclearancewasrequired**?**	No
If so, was prior written clearance provided to allowthe trade to proceed during this period**?**	N/A
If prior written clearance was provided, on what datewas this provided**?**	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002