CAPRICORN METALS LTD — Director's Dealing 2014

Dec 3, 2014

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 MALAGASY MINERALS LIMITED ABN 84 121 700 105

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	PETER LANGWORTHY
Date of last notice	25 July 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	OMNI GEOX PTY LTD Director & Substantial Shareholder
Date of change	2 December 2014
No. of securities held prior to change	INDIRECT 1,800,000 SHARES 300,000 OPTIONS at $0.30 expiring 30/09/2015 300,000 OPTIONS at $0.40 expiring 31/12/2015 300,000 OPTIONS at$0.50 expiring 31/03/2016
Class	ORDINARY SHARES
Number acquired	1,208,218
Number disposed	NIL
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	464,893 @ $0.0235 PER SHARE 412,264 @ $0.0265 PER SHARE 331,061@ $0.033PER SHARE
No. of securities held after change	INDIRECT 3,008,218 SHARES 300,000 OPTIONS at $0.30 expiring 30/09/2015 300,000 OPTIONS at $0.40 expiring 31/12/2015 300,000 OPTIONS at $0.50 expiring 31/03/2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change ISSUED PURSUANT TO SHAREHOLDER APPROVAL Example: on‐market trade, off‐market trade, RECEIVED 25 NOVEMBER 2014 exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back

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
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 N/A above traded during a[+] closed period where prior written clearance was required? 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