LCL RESOURCES LIMITED — Director's Dealing 2007

Dec 13, 2007

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 30/9/2001.

Name of entity:Metminco Limited

ABN 43 119 759 349

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	Bruce James Paterson
Date of last notice	2 October 2007

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.	Newdore Investments Pty Ltd ACN 075 956660 <ATF The Bruce J Paterson Pty SuperFund>. Bruce Paterson is a director ofNewdoreInvestmentsPtyLtdandabeneficiary of The Bruce J Paterson PtySuper Fund.Archibald Rhodes Pty Ltd ACN 007 394 373. BrucePaterson is a director of Archibald RhodesPty Ltd and a beneficiary of the BJP FamilyTrust.
Date of change	11 December 2007
No. of securities held prior to change	725,000
Class	Fully paid ordinary shares
Number acquired	362,499
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $3,624.99 Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change 725,000 fully paid ordinary shares 362,499 December 2012 $0.25 Options Nature of change Issue of Options under Entitlement Offer Example: on-market trade, off-market trade, exercise 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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002