LATITUDE 66 LIMITED — Director's Dealing 2018

Feb 8, 2018

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	18 October 2017

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.	Mr Langworthy is a director of Jericho Exploration Pty Ltd and Omni GeoX Pty Ltd and a beneficiary of the Langworthy Family Trust and the Langworthy Super Fund.
Date of change	8 February 2018
No. of securities held prior to change	15,814,907 shares and 8,415,351 unlisted options held by Jericho Exploration Pty Ltd Langworthy Family A/C>. 2,380,952 shares held by Langworthy Super Fund. 5,952,381 shares and 2,500,000 unlisted options held by Omni GeoX Pty Ltd.
Class	Unlisted Options.
Number acquired	Nil.
Number disposed	Expiry of 5,415,351 unlisted options held by Jericho Exploration Pty Ltd and 2,500,000 unlisted options held by Omni GeoX Pty Ltd.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil.
No. of securities held after change	15,814,907 shares and 3,000,000 unlisted options held by Jericho Exploration Pty Ltd Langworthy Family A/C>. 2,380,952 shares held by Langworthy Super Fund. 5,952,381 shares held by Omni GeoX Pty Ltd.
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Expiry of unlisted 1.2 cent options.

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	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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

Date of Notice: 9 February 2018

`

• 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	2 January 2018

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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Morgan is a director of Emlyn Holdings and Penygroes Pty Ltd and a beneficiary of Glyn Dwr Trust and Morgold Superannuation Fund.
Date of change	8 February 2018
No. of securities held prior to change	10,595,885 shares and 2,000,000 options held by Emlyn Holdings Pty Ltd as trustee for Glyn Dwr Trust. 3,370,792 shares held by DBG Morgan and FM Morgan as trustee for Morgold Superannuation Fund. 2,000,000 unlisted options held by Penygroes Pty Ltd. 2,000,000 shares held byMr DBG Morgan.
Class	Unlisted options.
Number acquired	Nil.
Number disposed	Expiry of 2,000,000 unlisted options held by Emlyn Holdings Pty Ltd as trustee for Glyn Dwr Trust.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil.
No. of securities held after change	10,595,885 shares held by Emlyn Holdings Pty Ltd as trustee for Glyn Dwr Trust. 3,370,792 shares held by DBG Morgan and FM Morgan as trustee for Morgold Superannuation Fund. 2,000,000 unlisted options held by Penygroes Pty Ltd. 2,000,000 shares held by Mr DBG Morgan.
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Expiry of unlisted 1.2 cent options.

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	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 No. traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

Date of Notification: 9 February 2018

`

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011