CANNINDAH RESOURCES LIMITED — Director's Dealing 2013

Oct 6, 2013

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• 7 October 2013

The Manager ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir

Re: Appendix 3Y Colrain

I advise that the Appendix 3Y for Mr Adam Colrain lodged this morning (7 October 2013) contained a typographical error. The resultant number of shares held by Mr Colrain should read 3,973,681 not 3,979,681 as shown in the original notice. An amended notice is attached.

I apologise for any inconvenience resulting from the error.

Yours faithfully

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…………………………….. Garry Gill Company Secretary

Ground Floor, 230 Lutwyche Rd, Windsor Qld 4030 PO Box 335, Wilston Qld 4051 T 61 7 3357 3988 F 61 7 3357 4988 ABN 35 108 146 694

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 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	ADAM COLRAIN
Date of last notice	3 October 2013

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 are held through a Company of which the Planet Director is a Director and a superannuation of which the Planet Director is a Director of the trustee.
Date of change	26 September 2013
No. of securities held prior to change	3,868,000 fully paid ordinary Shares
Class	Ordinary Shares
Number acquired	105,681
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2,998.97
No. of securities held after change	3,973,681 fully paid ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

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Detail of contract N/A
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No – Shares were acquired prior above traded during a[+] closed period where prior written to becoming a Director and clearance was required? registered after appointment 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 2

01/01/2011