LCL RESOURCES LIMITED — Director's Dealing 2017

Oct 9, 2017

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 ACN 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Ram Venkat
Date of last notice	20 March 2017

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	Entreri Pty Ltd ATF
(including registered holder)	Entreri Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	3 October 2017
No. of securities held prior to change	NIL
Class	Ordinary shares
Number acquired	384,000 ordinary shares
Number disposed	NIL
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated	$ 19,200
valuation
No. of securities held after change	384,000 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Purchase of ordinary shares Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

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	On market purchase of shares
Nature of interest	Purchase of 384,000 ordinary shares
Name of registered holder(if issued securities)	Entreri Pty Ltd
Date of change	3 October 2017
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	NIL
Interest acquired	384,000 ordinary shares
Interest disposed	none
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	$ 19,200
Interest after change	384,000 ordinary shares

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?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011