LATITUDE 66 LIMITED — Director's Dealing 2016

Feb 8, 2016

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	20 April 2015

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 relevantinterest.	Placement shares and free attaching optionspurchased by Emlyn Holdings Pty Ltd as trustee forGlyn Dwr Trust. Mr Morgan is a director of EmlynHoldings and a beneficiaryof Glyn Dwr Trust.
Date of change	8 February 2016
No. of securities held prior to change	5,405,409 shares, 1,486,487 options and 5,000,000performance rights held by Emlyn Holdings Pty Ltdas trustee for Glyn Dwr Trust.2,656,506 shares and 540,540 options held by DBGMorgan and FM Morgan as trustee for MorgoldSuperannuation Fund.
Class	Fully paid ordinary shares and unlisted options.
Number acquired	4,000,000 fully paid ordinary shares and 2,000,000unlisted options exercisable at 1.2 cents andexpiring 8 February 2018.
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$20,000 (0.5 cents per share).	$20,000 (0.5 cents per share).	$20,000 (0.5 cents per share).	$20,000 (0.5 cents per share).	$20,000 (0.5 cents per share).
No. of securities held after change					9,405,409 shares, 3,486,487 options and 5,000,000performance rights held by Emlyn Holdings Pty Ltdas trustee for Glyn Dwr Trust.2,656,506 shares and 540,540 options held by DBGMorgan and FM Morgan as trustee for MorgoldSuperannuation Fund.
					perforas trus	mance rights held by Emlyn Holdings Pty Ltee for Glyn Dwr Trust
					2656	506 shares and 5	.40540 opti	ons held by DB
					,,Morga	n and FM Morg	,an as trust	ee for Morgo
					Supera	nnuation Fund.
	Nature of chaExamle: on-mark	ngeet trade off-market tr	de exercise of	tions	Purcha	se of shares und	er share p	lacement at 0	.5d
	pissue of securities ubuy-back	,nder dividend reinvestm	,ent plan, particip	p,ation in	cents potion	er share with fres as announced o	e attachingn 7 Decem	1 for 2 unlisteber 2015
					p			.
	art 2 – Chan	e of director’s	interests in	contracts
	ote In the case of	gcoman interests whi	h come within a	arah (ii) of the def		inition of “notifiable inte	est of a director”	should

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.	be disclosed in thispart.
Detail of contract		Nil.
Nature of interest
	Name of registered holder(if issued securities)
	f
	Date o change
	No. and class of securities to which
	interest related prior to changeNt Dtil l id f tt i
	oe: eas are ony requre or a conrac nrelation to which the interest has changed
	Interest acquired
	Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Value/Consideration
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

Part 3 –+Closed pe	riod
Were the intereststraded during a+crequired?	in the securitieslosed period whe	or contrare prior wri	cts detailed atten clearance	bovewas	No.
If so, was prior wproceed during this	ritten clearance p	rovided to	allow the trad	e to	N/A
	period?
If prior written cle	arance was prov	ided, on w	hat date was	this	N/A
provided?

Date of Notification: 9 February 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3