LCL RESOURCES LIMITED — Director's Dealing 2012

Sep 16, 2012

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 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	Timothy Read
Date of last notice	18 June 2012

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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			Mr Read holds an indirect interest inshares and options through CatralexConsultancy Limited in which he holds a75% interest and a related party to MrRead holds a 25% interest.
				75%Read	nterest and a rholds a 25% inter	elated party toest.
	Dt f h
	ae o cange			13 Se	ptember 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	650,000 fully paid ordinary Shares (OrdinaryShares)3,000,000 options exercisable at A$0.44 perShare no later than 6 December 20133,000,000 options exercisable at A$0.525 perShare no later than 6 December 20131,000,000 Options exercisable at A$0.175 nolater than 15 June 2015.1,000,000 Options exercisable at A$0.210 nolater than 15 June 2015.
Class	Ordinary shares
Number acquired	350,000 ordinary shares at an average priceof GBP 0.054
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	GBP 18,900
No. of securities held after change	1,000,000 Ordinary shares3,000,000 options exercisable at A$0.44 perShare no later than 6 December 20133,000,000 options exercisable at A$0.525 perShare no later than 6 December 20131,000,000 Options exercisable at A$0.175 nolater than 15 June 2015.1,000,000 Options exercisable at A$0.210 nolater than 15 June 2015.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market trade

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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	n/a
to proceed during this period?
If prior written clearance was provided, on what date was this	n/a
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3