BARYS RESOURCES LIMITED — Director's Dealing 2015

Jun 16, 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.

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	2 July 2014

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	16 and 17 June 2015
No. of securities held prior tochange	1,540,000 Fully Paid Ordinary Shares1.620,000 Listed Options exercisable at $0.05 each on orbefore 30 June 20151.2,000,000 Unlisted Options exercisable at $0.034 on orbefore 17 October 20161.2,500,000 Unlisted Options exercisable at $0.037 on orbefore 19 October 20171.1. 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
Class	Fully Paid Ordinary Shares
Number acquired	3,000,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,540,000 Fully Paid Ordinary Shares (transferred
	between entities associated with Mr Willesee)
Value/Consideration	$0.006 per Share ($8,760)
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	3,000,000 Fully Paid Ordinary Shares1.
	620,000 Listed Options exercisable at $0.05 each on or
	before 30 June 20152.
	2,000,000 Unlisted Options exercisable at $0.034 on or
	before 17 October 20162.
	2,500,000 Unlisted Options exercisable at $0.037 on or
	before 19 October 20172.
	1.Held by Silverinch Pty Limited as trustee for the
	Silverinch Super Fund. Mr Willesee is a director of the
	company and a beneficiary of the fund.
	2.Held by Azalea Family Holdings Pty Ltd as trustee for
	the Britt and Winton Willesee Family Trust. Mr Willesee
	is a director of the company and a beneficiary of the
	trust.
Nature of change	1,460,000 Fully Paid Ordinary Shares purchased on-
Example: on-market trade, off-market trade,exercise of options, issue of securities under	market.
dividend reinvestment plan, participation in buy-
back	1,540,000 Fully Paid Ordinary Shares transferred from
	Azalea Holdings Pty Ltd to Silverinch Pty Limited,
	entities associated with Mr Willesee, in an off-market
	transfer.

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.

disclosed in thispart.
Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002