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	John A. Fillmore
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	Kelmist Pty Ltd ACN 005 997 786 <ATF the
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	FillmoreSuperannuationFund>.JohnFillmore is a director of Kelmist Pty Ltd and a
	beneficiary of the Fillmore	Superannuation
	Fund.
Date of change	11 December 2007
No. of securities held prior to change	2,200,000
Class	Fully paid ordinary shares
Number acquired	1,099,999 December 2012 $0.25 Options
Number disposed	Nil
Value/Consideration	$10,999.99
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	2,200,000 fully paid ordinary	shares
	1,099,999 December 2012 $0.25 Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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.

Detail of contract 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

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

11/3/2002