CANNINDAH RESOURCES LIMITED — Director's Dealing 2011

Jul 18, 2011

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 30/09/01 Amended 01/01/11

Name of entity PLANET METALS LIMITED ABN 35 108 146 694

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	Barry Kelly
Date of last notice	17 June 2009

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.

		ABN 35 108 146 694	ABN 35 108 146 694
				under lisrations A
					ting rule 3.19A.2ct.
Name of DirectorBarry KellDate of last notice17 June 20Part 1 - Change of director’s relevant interests in sIn the case of a trust, this includes interests in the trust made availNote: In the case of a company, interests which come within paragraph (i) of thin this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change
		Name of Director	Barry Kell	y
		Date of last notice	17 June 20
				09
				ecuritiesable by the responsible entity ofe definition of “notifiable interest of a		the trustdirector” should be disclosed
		Direct or indirect interest		Indirect
		Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Ordinary shares held tFund of which a bene		hrough Superannuationficiary
		Date of change		18 July 2011
		No. of securities held prior to change		Nil
		Class		ORDINARY
		Number acquired		1,286 shares
		Number disposed		Nil
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil
		No. of securities held after change		1286 Odi Sh
				, rnary are
		Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 99] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where priorwritten clearance was required?If so, was prior written clearance provided to allow the N/Atrade to proceed during this period?If prior written clearance was provided, on what date N/Awas this provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011