LATITUDE 66 LIMITED — Director's Dealing 2013

Jun 30, 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 Syndicated Metals Limited ABN 61 115 768 986

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	Janet Hope
Date of last notice	9 October 2012
Date that director ceased to be director	30 June 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

Nil

• 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

Note: In the case of a companye disclosed in this part.n the case of a trust, this i	, interests which come within paragraph (ii) of the defin	, interests which come within paragraph (ii) of the defin	ition of “notifiable interest of a director” should	ition of “notifiable interest of a director” should
	ncludes interests in the trust made available by the		responsible entity of the trust
Name of holder & natuNote: Provide details of the cto the relevant interestJavron Pty Ltd <JaFund A/C>. Ms HopJavron Pty Ltd andthe Jan Lockett Sup	re of interestircumstances giving rise	Number & class of se	curities
		1167058 full ai	ordinar shares
	n Lockett Supere is a director of	,, y p	y .
	a beneficiary ofer Fund.	1,500,000 unlisted2014.	options expiring 30 November

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002