LATROBE MAGNESIUM LIMITED — Director's Dealing 2017

Jun 28, 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	11 August 2016

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 Interest
Nature of indirect interest	Famallon Pty Ltd <Famallon No.2 Super Fund A/C> is
(including registered holder)	the registered holder of 80,412,954 shares and
Note: Provide details of the circumstances giving riseto the relevant interest.	Famallon Pty Ltd is the registered holder of 19,915,956shares and K A Torpey is a Director.
Date of change	28 June 2017
No. of securities held prior to change	80,194,358 shares - Famallon Pty Ltd <Famallon No.2Super Fund A/C>
	19,915,956 shares – Famallon Pty Ltd
Class	Fully paid ordinary shares
Number acquired	218,587 shares – Famallon Pty Ltd<Famallon No2
	Super Fund A/C>
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details andestimated valuation	$0.015
No. of securities held after change	80,412,945 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. 29/06/2017

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise On market trade of 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 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 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

29/06/2017