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	Peter Langworthy
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	1. Entitlements Issue shares and free attaching
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	options taken up by Jericho Exploration Pty Ltd<The Langworthy Family A/C>. Mr Langworthy
	is a director of Jericho Exploration Pty Ltd.
	2. Placement shares and free attaching options
	purchased by Jericho Exploration Pty Ltd <The
	Langworthy Family A/C>. Mr Langworthy is a
	director of Jericho Exploration PtyLtd.
Date of change	8 February 2016
No. of securities held prior to change	4,984,205 shares and 913,514 unlisted options
	held by Jericho Exploration Pty Ltd <The
	LangworthyFamilyA/C>and2,000,000
	Performance Rights held byMr Peter Langworthy.
Class	1. Fully paid ordinary shares and unlisted options.
	2. Fully paid ordinary shares and unlisted options.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1.	830,702 fully paid ordinary shares and 415,351
		unlisted options exercisable at 1.2 cents and
		expiring 8 February 2018.
	2.	10,000,000 fully paid ordinary shares and
		5,000,000 unlisted options exercisable at 1.2
		cents and expiring 8 February 2018.
Number disposed	Nil
Value/Consideration	1.	$4,153.51 (0.5 cents per share)
Note: If consideration is non-cash, provide details and estimatedvaluation	2.	$50,000 (0.5 cents per share)
No. of securities held after change	15,814,907 shares and 6,328,865 unlisted options
	held by Jericho Exploration Pty Ltd <The
	LangworthyFamilyA/C>and2,000,000
	Performance Rights held by Mr Peter Langworthy.
Nature of change	1.	Take up of entitlement shares under 1 for 6
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in		Entitlement Issue Offer and free attaching 1 for
buy-back		2 unlisted options as announced on 7
		December 2015.
	2.	Purchase of shares under share placement at
		0.5 cents per share with free attaching 1 for 2
		unlisted options as announced on 7 December
		2015.

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

`

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

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

Date of Notice: 9 February 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3