LCL RESOURCES LIMITED — Director's Dealing 2012

Jun 17, 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	Antonio Vicuna Ortuzar
Date of last notice	24 March 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 Ortuzar holds an indirect interest inshares and options through A J HoldingsCorporation (a company owned andcontrolled by a related party of MrOrtuzar)
Date of change	15 June 2012
No. of securities held prior to change	6,400,000 fully paid ordinary shares1,500,000 options exercisable at A$0.44 perordinary share, expiry no later than 6December 20131,500,000 options exercisable at A$0.525 perordinary share, expiry no later than 6December 2013
Class	Unlisted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	Number acquired	Number acquired	1,000,000 Options exercisable at A$0.175 nolater than 15 June 2015.1,000,000 Options exercisable at A$0.210 no	1,000,000 Options exercisable at A$0.175 nolater than 15 June 2015.1,000,000 Options exercisable at A$0.210 no	1,000,000 Options exercisable at A$0.175 nolater than 15 June 2015.1,000,000 Options exercisable at A$0.210 no	1,000,000 Options exercisable at A$0.175 nolater than 15 June 2015.1,000,000 Options exercisable at A$0.210 no	1,000,000 Options exercisable at A$0.175 nolater than 15 June 2015.1,000,000 Options exercisable at A$0.210 no
				later than 15 June	2015.
	Number disposed			Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/Consideration			Granted for nil co	nsideration as a		reward for
	Note: If consideration is non-cash, providevaluation	details and estimated		past services and	an incentive to a		dvance the
				Company’sintehhld3	restsasappM2012		rovedby
				sareoers onay
No. of securities held after change				6,400,000 fully paid ordinary shares1,500,000 options exercisable at A$0.44 perordinary share, expiry no later than 6December 20131,500,000 options exercisable at A$0.525 perordinary share, expiry no later than 6December 20131,000,000 Options exercisable at A$0.175 nolater than 15 June 2015.1,000,000 Options exercisable at A$0.210 no
				later than 15 June 201		5.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Nature of change			On market trade
	Example: on-market trade, off-market trade, exercise ofissue of securities under dividend reinvestment plan, partici		options,pation in

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 securitiesb tdd di+ld i	or contracts detailedd h i itt	No
aove rae urng acose perclearance was required?	were pror wren
If i itt l	idd t ll th td
so, was pror wren cearance prove o aow e raeto proceed during this period?		-
If prior written clearance was provided, on what date was thisprovided?		-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3