LATITUDE 66 LIMITED — Director's Dealing 2013

Dec 11, 2013

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 Syndicated Metals Limited ABN 61 115 768 986

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	Peter Langworthy
Date of last notice	4 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Entitlements Issue shares taken up by Jericho Exploration Pty Ltd . Mr Langworthy is a director of Jericho Exploration PtyLtd.
Date of change	12/12/2013
No. of securities held prior to change	2,741,312 shares, 913,514 unlisted options and 357,143 listed options held by Jericho Exploration Pty Ltd and 2,000,000 Performance Rights held by Mr Peter Langworthy.
Class	Fully paid ordinary shares
Number acquired	913,771 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$29,240.67 (3.2 cents per share)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	3,655,083 shares, 913,514 unlisted options and 357,143 listed options held by Jericho Exploration Pty Ltd and 2,000,000 Performance Rights held by Mr Peter Langworthy.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Take up of entitlement shares under 1 for 3 Entitlement Issue Offer announced on 28 October 2013.

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.

be disclosed in thispart.
Detail of contract	Nil.
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

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date of Notice: 12 December 2013

`

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Syndicated Metals Limited ABN 61 115 768 986

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	Andrew Munckton
Date of last notice	9 November 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Entitlements Issue shares taken up by Metamorphic Investments Pty Ltd. Mr Munckton is a director of Metamorphic Investments.
Date of change	12/12/2013
No. of securities held prior to change	4,729,729 shares held by Metamorphic Investments Pty Ltd, 2,364,864 options held by Metamorphic Investments Pty Ltd as trustee for Munckton Superannuation Fund and 5,000,000 Performance Rights held by Metamorphic Investments Pty Ltd as trustee for Munckton FamilyTrust.
Class	Fully paid ordinary shares
Number acquired	1,576,577
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,450.46 (3.2 cents per share)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	6,306,306 shares held by Metamorphic Investments Pty Ltd, 2,364,864 options held by Metamorphic Investments Pty Ltd as trustee for Munckton Superannuation Fund and 5,000,000 Performance Rights held by Metamorphic Investments Pty Ltd as trustee for Munckton Family Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Take up of entitlement shares under 1 for 3 Entitlement Issue Offer announced on 28 October 2013.

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.

be disclosed in thispart.
Detail of contract	Nil.
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

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date of Notification: 12 December 2013

`

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Syndicated Metals Limited ABN 61 115 768 986

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	David Morgan
Date of last notice	15 April 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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Entitlements Issue shares taken up by Mr DBG Morgan and Mrs FM Morgan as trustees for Morgold Superannuation Fund. (b) Entitlements Issue shares taken up by Emlyn Holdings Pty Ltd as trustee for Glyn Dwr Trust. Mr Morgan is a director of Emlyn Holdings and a beneficiaryof Glyn Dwr Trust.
Date of change	(a) 12 December 2013 (b) 12 December 2013
No. of securities held prior to change	2,972,974 shares, 1,486,487 options and 5,000,000 performance rights held by Emlyn Holdings Pty Ltd as trustee for Glyn Dwr Trust. 1,461,078 shares and 540,540 options held by DBG Morgan and FM Morgan as trustees for Morgold Superannuation Fund.
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 487,026 fully paid ordinary shares (b) 990,992 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $15,584.83 (3.2 cents per share) (b) $31,711.74 (3.2 cents per share)
No. of securities held after change	3,963,966 shares, 1,486,487 options and 5,000,000 performance rights held by Emlyn Holdings Pty Ltd as trustee for Glyn Dwr Trust. 1,948,104 shares and 540,540 options held by DBG Morgan and FM Morgan as trustee for Morgold Superannuation Fund.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Take up of entitlement shares under 1 for 3 Entitlement Issue Offer announced on 28 October 2013.

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.

be disclosed in thispart.
Detail of contract	Nil.
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 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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date of Notification: 12 December 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3