EMETALS LIMITED — Director's Dealing 2012

Sep 16, 2012

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 30/9/2001

Name of entity	West Peak Iron Limited
ABN	71 142 411 390

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	Mathew Walker
Date of last notice	2 August 2012

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	Direct
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	13 September 2012
No. of securities held prior to change	- 450,000 Fully paid ordinary shares held in the name of Mathew Walker
Class	Fully paid ordinary shares
Number acquired	125,000
Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$6,250

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	- 575,000 Fully paid ordinary shares held in the name of Mathew Walker
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under Entitlement Offer

Part 2 – Change of director’s interests in contracts – N/A

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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 30/9/2001

Name of entity	West Peak Iron Limited
ABN	71 142 411 390

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	Graham Marshall
Date of last notice	4 March 2010

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	Direct and Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Lindsay Marshall (spouse) and Tynebridge Holdings Pty Ltd
ATF The Marshall Family A/c (Director)
Date of change	13 September 2012
No. of securities held prior to change	- 10,000 fully paid ordinary shares in the name of Graham Marshall
- 10,000 fully paid ordinary shares in the name of Lindsay Marshall (spouse)
- 870,000 fully paid ordinary shares and 1,000,000 Company Options (exercisable at $0.20 on or before 30 June 2013) in the name of Tynebridge Holdings Pty Ltd ATF The Marshall Family A/c (Director)
Class	Fully paid ordinary shares
Number acquired	520,000
Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$26,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held after change | - 20,000 fully paid ordinary shares in the name of Graham Marshall
- 20,000 fully paid ordinary shares in the name of Lindsay Marshall (spouse)
- 1,370,000 fully paid ordinary shares and 1,000,000 Company Options (exercisable at $0.20 on or before 30 June 2013) in the name of Tynebridge Holdings Pty Ltd ATF The Marshall Family A/c (Director) |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of securities under Entitlement Offer |

Part 2 – Change of director’s interests in contracts – N/A

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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 30/9/2001

Name of entity	West Peak Iron Limited
ABN	71 142 411 390

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	John James Royle
Date of last notice	4 March 2010

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	Direct
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	13 September 2012
No. of securities held prior to change	- 430,000 Fully paid ordinary shares held in the name of John James Royle
Class	Fully paid ordinary shares
Number acquired	392,500
Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$19,625

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	- 822,500 Fully paid ordinary shares held in the name of John James Royle
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under Entitlement Offer

Part 2 – Change of director’s interests in contracts – N/A

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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2