CANNINDAH RESOURCES LIMITED — Director's Dealing 2012

Jul 30, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 PLANET METALS LIMITED ABN 35 108 146 694

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Andrew Langham Gillies
Date of last notice	November 10, 2011
Date that director ceased to be director	July 31, 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

20,000 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 2,241,934 Ordinary Shares Held through company of which Andrew Gillies is a Director and 500,000 Unlisted Options to acquire Shareholder, and Superannuation Fund of which Andrew Gillies is a Ordinary Shares at 11 cents until 7 November 2013 Trustee and Beneficiary 500,000 Unlisted Options to acquire Ordinary Shares at 12.5 cents until 7 November 2013 Options lapse 3 months after ceasing to be a Director if not exercised before that time

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002