BARYS RESOURCES LIMITED — Director's Dealing 2017

Oct 19, 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.

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	4 October 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.

disclosed in thispart.
Direct or indirect interest	Indirect
Nature of indirect interest	Azalea Family Holdings Pty Ltd as trustee for the Britt
(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	and Winton Willesee Family Trust, a director relatedentity
Date of change	19 October 2017
No. of securities held prior to	4,946,244 Fully Paid Ordinary Shares1.
change
	6,250 Unlisted Options exercisable at $14.80 on or
	before 19 October 20172.
	4,477,373 Fully Paid Ordinary Shares3
	222,772 Fully Paid Ordinary Shares2
	1.Held by Silverinch Pty Limited as trustee for the
	Silverinch Super Fund, a director related entity.
	2.Held by Azalea Family Holdings Pty Ltd as trustee for
	the Britt and Winton Willesee Family Trust, a director
	related entity.
	3.Held by Chincherinchee Nominees Pty Ltd as a nominee
	holder on behalf of a director related entity.
Class	Unlisted Options exercisable at $14.80 on or
	before 19 October 2017
Number acquired	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	6,250
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Nil
No. of securities held after change	4,946,244 Fully Paid Ordinary Shares1.4,477,373 Fully Paid Ordinary Shares3222,772 Fully Paid Ordinary Shares21.Held by Silverinch Pty Limited as trustee for theSilverinch Super Fund, a director related entity.2.Held by Azalea Family Holdings Pty Ltd as trustee forthe Britt and Winton Willesee Family Trust, a directorrelated entity.3.Held by Chincherinchee Nominees Pty Ltd as a nomineeholder on behalf of a director related entity.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Lapse of Unlisted Options

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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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