BARYS RESOURCES LIMITED — Director's Dealing 2017

Nov 7, 2017

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	Shannon Coates
Date of last notice	5 August 2017

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.

	Name of Director		Shannon Coates	Shannon Coates
	Date of last notice		5 Auust 2017
			g
Pt 1 Ch f dit’ lt it			t i iti
ar - ange o recors reevan nIn the case of a trust, this includes interests in the trustNote: In the case of a company, interests which come within p			ress n securesmade available by the responsible entiaragraph (i) of the definition of “notifiable in		ty of the trustterest of a director” should be
disclosed in thispart.Direct or indirect interest
	Direct or indirect interest			Indirect
	Nature of indirect interest			SimonKimbe	rleyCoates<The
	(including registered holder)Note: Provide details of the circumstances giving rise to		the relevant	Kooyong A/C>
	interest.			Simon Coates	is Shannon Coates’
				spouse. Shannon	is a beneficiary of the
				KooyongA/C
	Date of change			8 November 201
	No. of securities held prior to change			Direct
				1 Fully Paid Ord	inary Share
				Indirect
				1,001,538 Fully	Paid Ordinary Shares1
				157 Fully Paid O	rdinary Shares2
				1. Held by Mr	Simon Kimberley Coates
				<The Kooyo	ng Trust>. Simon Coates
				is Shannon Cis a beneficiar	oates’ spouse. Ms Coatesy of The Kooyong Trust
				2. Held by Mr	.Simon Kimberley Coates
				and Mrs S<Sid	hannon Louise CoatesSFdTt>
				unnyseShannon Co	uperunrus.ates is a trustee and
				beneficiary o	f the Sunnyside Super
				Fund Trust.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Options exercisable at $0.06each on or before 8 November 2020.
Number acquired	1,500,000 Options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	Direct1 Fully Paid Ordinary ShareIndirect1,001,538 Fully Paid Ordinary Shares1157 Fully Paid Ordinary Shares21,500,000 Unlisted Options exercisableat $0.06 each on or before 8 November20201.1. Held by Mr Simon Kimberley Coates. Simon Coatesis Shannon Coates’ spouse. Ms Coatesis a beneficiary of The Kooyong Trust.2. Held by Mr Simon Kimberley Coatesand Mrs Shannon Louise Coates<SunnysideSuperFundTrust>.Shannon Coates is a trustee andbeneficiary of the Sunnyside SuperFund Trust.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Grant of Unlisted Options as approvedat the AGM on 31 October 2017.

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 withindisclosed 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.

Appendix 3Y Page 2

11/3/2002

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.

Appendix 3Y Page 3

11/3/2002