ENTERPRISE METALS LIMITED — Director's Dealing 2011

Nov 15, 2011

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	ENTERPRISE METALS LIMITED
ACN	123 567 073

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Paul Hallam
Date of appointment	15 November 2011

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

Nil.

• See chapter 19 for defined terms.

20060315 Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

In the ca s e of a trust, this includes interes t s in the trust ma d e available by t h e responsible en t ity of the trust

	NaminterNote: Prthe relevMrsCe of holdeestovide details of theant interest.hristine Joyr & natucircumstances givHallamre ofing rise to	Nu.35616**,mber & cla,667 Ordina**667 $0.25 unss of Securiry fully paidlisted optiotiessharesns, expiry 20/06/2012

Part 3 – Director’s interests in contracts

Note: In t h e case of a compa n y, interests which c ome within paragr a ph (ii) of the defi n ition of “notifiable interest of a direct o r” should be disclosed i n this part.

Detail of contract
Nature of interest
Nam(if isse of registerued securited holderies)
No.whichand classinterest reof securitlatesies to

16 No v ember 201 1

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Dennis Wilkins Comp a ny Secretar y

• See c h apter 19 for d e fined terms. Appen d ix 3X Page 2

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