LATROBE MAGNESIUM LIMITED — Director's Dealing 2017

Jul 5, 2017

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 Latrobe Magnesium Limited ABN 52 009 173 611

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	Kevin Anthony Torpey
Date of last notice	29 June 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.

	1 - Change of director’s relevant interests in securitiescase of a trust, this includes interests in the trust made available by the responsible entity of the trustIn the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should besed in this part.
Di	rect or indirect interest	Indirect Interest
N(inNoth	ature of indirect interestcluding registered holder)te: Provide details of the circumstances giving rise toe relevant interest.	Famallon Pty Ltd <Famallon No.2 Super Fund A/C> isthe registered holder of 80,944,358 shares andFamallon Pty Ltd is the registered holder of 19,915,956shares and K A Torpeyis a Director.
Date of change	ate of change	03 July 2017
No. of securities held prior to change		80,412,945 shares - Famallon Pty Ltd <Famallon No.2Super Fund A/C>19,915,956 shares – Famallon Pty Ltd
Class		Fully paid ordinary shares
Number acquired		531,413 shares – Famallon Pty Ltd<Famallon No2Super Fund A/C>
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$0.016
N	o. of securities held after change
		80,944,358 shares held by Famallon Pty Ltd <FamallonNo.2 Super Fund A/C>
		19,915,956 shares held by Famallon Pty Ltd

• See chapter 19 for defined terms. 06/07/2017

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of On market trade options, issue of securities under dividend reinvestment plan, participation in buy-back

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

06/07/2017