BARYS RESOURCES LIMITED — Director's Dealing 2017

Oct 3, 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	25 November 2016

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	Chincherinchee Nominees Pty Ltd, a director related
(including registered holder)Note: Provide details of the circumstances giving	entity.
rise to the relevant interest.
Date of change	27 September 2017 and 2 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.
	4,257,373 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	Fully Paid Ordinary Shares
Number acquired	220,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$0.027 per Share
No. of securities held after change	4,946,244 Fully Paid Ordinary Shares1.6,250 Unlisted Options exercisable at $14.80 on orbefore 19 October 20172.4,477,373 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	On market purchase.

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	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 bedisclosed 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance 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.

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