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LCL RESOURCES LIMITED Director's Dealing 2008

Mar 16, 2008

65217_rns_2008-03-16_254e01aa-e450-4f98-a4d4-820027f99c11.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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 7 January 2008
Date that director ceased to be director 14 March 2008

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

Nil

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Newdore Investments Pty Ltd ACN 075 956 660 . Bruce Paterson is a director of Newdore Investments Pty Ltd and a beneficiary of The Bruce J Paterson Total combined holdings of: Pty Super Fund. 685,000 fully paid ordinary shares 362,499 December 2012 $0.25 Options Archibald Rhodes Pty Ltd ACN 007 394 373 . Bruce Paterson is a director of Archibald Rhodes Pty Ltd and a beneficiary of the BJP Family Trust.

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002