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LCL RESOURCES LIMITED Director's Dealing 2007

Oct 1, 2007

65217_rns_2007-10-01_b735329b-beed-4818-ac3a-2af9452cf92b.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Bruce James Paterson
Date of appointment 10 May 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

the case of a trust, this includes interests in the trust made available by the responsible e this includes interests in the trust made available by the responsible e ntity of the trust ntity of the trust ntity of the trust
0PPIbP 3Tob
Newdore Inve stments Pty Ltd ACN 500,000 fully paid ordinar y shares
75 956 660 <ATF The Bruce J
aterson Pty Super Fund>. Bruce
aterson is a director of NewdorePLdd
nvestmentsfii f tytanaTh B J Pt
enecary ot Suer Fu e ruce aersond
y p .
Archibald Rh odes Pty Ltd ACN 007 225,000 fully paid ordinar shares
94 373 <A TF The BJP Family
rust>. Bruce Paterson is a director
f Archibald Rhodes Pty Ltd and a
eneficiaryof the BJP FamilyTrust.
art 3 – Direct or’s interests in contracts
te: In the case of a co mpany, interests which come within paragraph (ii) of the definition of “notifiable int erest of a director” should be disclosed in
part.

Part 3 – 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 Metminco Limited (“Company”) has engagedAustralian Corporate Secretariat Pty Ltd ABN 54109 339 979 (“ACS”) to provide companysecretarial services to the Company. The feescharged by ACS are as follows:(a) a monthly fee of $4,000 + GST in relation tocompany secretarial services; and(b) additional services in relation to fundraising,takeovers, joint ventures and similar events arechargeable at hourlyrates.
Nature of interest Bruce Paterson is a director of ACS.
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002