GROUP 6 METALS LIMITED — Director's Dealing 2014

Aug 14, 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 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	Johann JOOSTE-JACOBS
Date of last notice	15 July 2014

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.	Related party FinMin Solutions Pty Ltd.
Date of change	11 August 2014
No. of securities held prior to change	Ordinary fully paid shares Unquoted options Exercise Price per share Vesting Date Expiry Date 15 cents 1stJanuary 2014 31stDecember 2018 22 cents 1stJanuary 2015 31stDecember 2019 28 cents 1stJanuary 2016 31stDecember 2020	Number 1,421,227
		1,000,000 1,500,000 2,000,000
		4,500,000
Class	Ordinary fully paid shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	594,321
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	12 cents cash each Share
No. of securities held after change	Ordinary fully paid shares Unquoted options Exercise Price per share Vesting Date Expiry Date 15 cents 1stJanuary 2014 31stDecember 2018 22 cents 1stJanuary 2015 31stDecember 2019 28 cents 1stJanuary 2016 31stDecember 2020 Total	Number 2,015,548
		1,000,000 1,500,000 2,000,000
		4,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acceptances and sub-underwriting of non-renounceable rights offer announced 14 July 2014.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Sub-underwriting Agreement
Nature of interest	In accordance with the non-renounceable rights offer announced on 14 July 2014, a sub-underwriting agreement sub-underwriting $50,000 of the Offer. Offer price is $0.12 per share. FinMin Solutions Pty Ltd will not receive an underwriting fee.
Name of registered holder (if issued securities)	FinMin Solutions Pty Ltd ABN 87 070 381 850 as trustee for the JADS Trust.
Date of change	11 August 2014
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	Nil
Interest acquired	Nil
Interest disposed	Commitment to sub-underwrite 416,667 ordinary fully paid shares at $0.12 per share.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Nil
Part 3 –+Closed period	No Not applicable Not applicable
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Johann JOOSTE-JACOBS
Date of last notice	4 March 2014

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.	Related party FinMin Solutions Pty Ltd.
Date of change
No. of securities held prior to change	Ordinary fully paid shares Unquoted options Exercise Price per share Vesting Date Expiry Date 15 cents 1stJanuary 2014 31stDecember 2018 22 cents 1stJanuary 2015 31stDecember 2019 28 cents 1stJanuary 2016 31stDecember 2020	Number 1,421,227
		1,000,000 1,500,000 2,000,000
		4,500,000
Class

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Ordinary fully paid shares Unquoted options Exercise Price per Vesting Date Expiry Date 15 cents 1stJanuary 2014 31stDecember 2018 22 cents 1stJanuary 2015 31stDecember 2019 28 cents 1stJanuary 2016 31stDecember 2020	Number 1,421,227
		1,000,000 1,500,000 2,000,000
		4,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Sub-underwriting Agreement
Nature of interest	In accordance with the non-renounceable rights offer announced on 14 July 2014, a sub-underwriting agreement sub-underwriting $50,000 of the Offer. Offer price is $0.12 per share. FinMin Solutions Pty Ltd will not receive an underwriting fee.
Name of registered holder (if issued securities)	FinMin Solutions Pty Ltd ABN 87 070 381 850 as trustee for the JADS Trust.
Date of change	14 July 2014
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	Nil
Interest acquired	Commitment to sub-underwrite 416,667 ordinary fully paid shares at $0.12 per share.
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Interest after change	Commitment to sub-underwrite 416,667 ordinary fully paid shares at $0.12 per share.
Part 3 –+Closed period	No Not applicable Not applicable
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Johann JOOSTE‐JACOBS
Date of last notice	6thDecember 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.

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.	Related party FinMin Solutions Pty Ltd.
Date of change	27thFebruary 2014 and 28thFebruary 2014
No. of securities held prior to change	Ordinary fully paid shares Unquoted options Exercise Price per share Vesting Date Expiry Date 15 cents 1stJanuary 2014 31stDecember 2018 22 cents 1stJanuary 2015 31stDecember 2019 28 cents 1stJanuary 2016 31stDecember 2020	Number 1,021,227
		1,000,000 1,500,000 2,000,000
		4,500,000
Class	Ordinary fully paid shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Date 27thFebruary 2014 28thFebruary 2014	Date 27thFebruary 2014 28thFebruary 2014	Number 86,825 313,175
			400,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Date 27thFebruary 2014 28thFebruary 2014		Cash consideration per share 8.7 cents 11.0 cents
No. of securities held after change	Ordinary fully paid shares Unquoted options Exercise Price per share Vesting Date Expiry Date 15 cents 1stJanuary 2014 31stDecember 2018 22 cents 1stJanuary 2015 31stDecember 2019 28 cents 1stJanuary 2016 31stDecember 2020		Number 1,421,227
			1,000,000 1,500,000 2,000,000
			4,500,000
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		On‐market trades

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during No a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed Not applicable during this period? If prior written clearance was provided, on what date was this provided? Not applicable

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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3