GROUP 6 METALS LIMITED — Director's Dealing 2013

Aug 12, 2013

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 King Island Scheelite Limited

ABN 40 004 681 734

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	Simon Bird
Date of last notice	17thJuly 2013
Date that director ceased to be director	11thAugust 2013

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

Number & class of securitiesNumberEmployee options expiring 31/12/2013 @ $0.251,000,000Employee options expiring 31/12/2013 @ $0.501,500,000Employee options expiring 31/12/2013 @ $1.002,000,000Total4,500,000	Number & class of securitiesNumberEmployee options expiring 31/12/2013 @ $0.251,000,000Employee options expiring 31/12/2013 @ $0.501,500,000Employee options expiring 31/12/2013 @ $1.002,000,000Total4,500,000	Number & class of securitiesNumberEmployee options expiring 31/12/2013 @ $0.251,000,000Employee options expiring 31/12/2013 @ $0.501,500,000Employee options expiring 31/12/2013 @ $1.002,000,000Total4,500,000
	Employee options expiring 31/12/2013 @ $0.25Employee options expiring 31/12/2013 @ $0.50Employee options expiring 31/12/2013 @ $1.00Total	Number1,000,0001,500,0002,000,000
		4,500,000

• 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 giving rise to the relevant interest	Number & class of securities
A related entity BNE Management Pty Ltd <Bird SuperFundA/C>	735,000 ordinary fully paidshares

Part 3 – Director’s interests in contracts

Detail of contract None Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002