CANNINDAH RESOURCES LIMITED — Director's Dealing 2012

Aug 13, 2012

Appendix 3Y

Rule 3.19A.2

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	David Keith Barwick
Date of last notice	10 November 2011

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.

Direct or indirect interest	Indirect (shares) and direct (options)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ordinary shares held through Company of which Planet Director is Director
Date of change	13 August 2012
No. of securities held prior to change	150,000 shares (held indirectly) 500,000 Unlisted Options to acquire Ordinary Shares at 4.5 cents until 7 November 2013 500,000 Unlisted Options to acquire Ordinary Shares at 6 cents until 7 November 2013 Options (held directly) lapse 3 months after ceasing to be a Director if not exercised before that time
Class	Ordinary Shares

⁺ See chapter 19 for defined terms.

Number acquired	4,765,715 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$96,932 (gross consideration)
No. of securities held after change	4,915,715 Ordinary Shares (held indirectly) 500,000 Unlisted Options to acquire Ordinary shares at 4.5 cents until 7 November 2013 500,000 Unlisted Options to acquire Ordinary Shares at 6 cents until 7 November 2013
	Options (held directly) lapse 3 months after ceasing to be a Director if not exercised before that time
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase

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.

Detail of contract
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

⁺ See chapter 19 for defined terms.

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 $\vert$ N/A trade to proceed during this period?
If prior written clearance was provided, on what date N/A was this provided?

⁺ See chapter 19 for defined terms.

the contract of the contract of

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

Planet Metals Limited

ACN/ARSN

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

To Company Name/Scheme

BROUND PTY ATD HIVAS 379 $010$ 964

The holder became a substantial holder on

$131812$

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
derdinary
1600

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voling securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
CHIVAS GREEP
	Undmery Stars	915715

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
	CHIUAS GRUN CHILAS BREET CHIUAS CROUP 4915715
PTYLED	179		Irdused

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Consideration (9) Date of acquisition						Class and number of securities
CHICAS BROUP		Cash	Non-cash
07017D	S 112	96362		Ordinary
		$\Lambda_{\Delta}$		11.965165

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
	______ ___ the property of the property of

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
CHIVAS RAGUP	KCX
	BRISBANE GLO 4001

Signature

		print name DAOID KEITH BARMICK Capacity DIRECTOR
sign here		date $14/8$ 12
	DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $(3)$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, the names could be included in an annexure to the form. If the relevant intere form
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• $(5)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in
• $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(7)$ Include details of:
• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany
  this form, together with a written statement certifying this contra
• $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(8)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become
  entitled to receive in relation to that acquisition. Details m $(9)$ the relevant interest was acquired.