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GROUP 6 METALS LIMITED Director's Dealing 2013

Jul 16, 2013

64959_rns_2013-07-16_397549e2-d6a6-471b-a24b-5d9986bda601.pdf

Director's Dealing

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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 30/09/01 Amended 01/01/11

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Robin FC Morritt
Date of last notice 10thSeptember 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 Indir ect ect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Cath erine Morritt (Legal and Beneficial)
Date of change 11thJ uly 2013
No. of securities held prior to change 13,57 9,858
Class Ordi nary fully paid shares
Number acquired 392,1 56
Number disposed Nil
Value/Consideration h
Note: If consideration is non‐cash, provide details andestimated valuation $0.0 1 per sare
No. of securities held after change 13,97 2,014
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acceptances of non‐renounceable rights
Example:issueof on‐market trade, off‐market trade, exercise of options, securitiesunderdividendreinvestmentplan, issue announced on 29thMay 2013.
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.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? Not applicable
If prior written clearance was provided, on what date was thisprovided? Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011