LCL RESOURCES LIMITED — Director's Dealing 2012

Jun 24, 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	William Stirling Etheridge
Date of last notice	14 June 2011

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 relevantinterest.	Mr Etheridge holds an indirect interest in49,200,000fullypaidordinarysharesthrough Mining Investment Services Pty LtdATF WSE Superannuation Fund, in which heholds a 95% interest, and 12,600,000 fullypaidordinarysharesthroughMiningInvestment Services Pty Ltd ATF JJT FamilyTrust inwhich he holds a95%interest.
Date of change	20 June 2012
No. of securities held prior to change	61,800,000
Class	Ordinary shares
Number acquired	240,931 through Mining Investment ServicesPty Ltd (ATF JJT Family Trust)165,000 through Mining Investment ServicesPty Ltd ATF WSE Superannuation Fund
Number disposed	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	The in-specie distribution was completed onthe basis of 1.1 MNC shares for each 1Takoradi share held at the record date, being13 June 2012
No. of securities held after change	12,840,931throughMiningInvestmentServices Pty Ltd (ATF JJT Family Trust)49,365,000throughMiningInvestmentServices Pty Ltd ATF WSE SuperannuationFund.Total: 62,205,931
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	In specie distribution of Metminco Limitedfully paid ordinary shares by TakoradiLimited

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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	no
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3