CAPRICORN METALS LTD — Director's Dealing 2011

Jun 15, 2011

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 Malagasy Minerals Limited ABN 84 121 760 105

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	Name of director	Name of director	Name of director	Steven Goertz	Steven Goertz	Steven Goertz
Date of last notice				29/12/10
Date that di	rector ceased to b	e director		11/06/	11
	tor’s relevant inte	rests in securities	of which the dire		ctor is the registe

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

187,501 Fully Paid 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 interestNote: Provide details of the circumstances givingrise to the relevant interestSteven Goertz <TF Goertz SuperFund A/C>Henry Consulting	Number & class of securities5,980,000 Fully Paid Ordinary Shares1,000,000 20c Options: Expire 3/7/131,000,000 20c Options: Expire 3/7/13

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 to whichinterest relates

16/06/11

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002