LCL RESOURCES LIMITED — Director's Dealing 2018

Apr 26, 2018

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	Francisco Vergara-Irarrazaval
Date of last notice	23 May 2016

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 & Indirect
Nature of indirect interest	Shares and options
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	24 April 2018
No. of securities held prior to change	Direct – 202,800 shares
	Indirect1,075,000	shares	(Humber
	Resources Inc)
Class	Shares and options
Number acquired	6,069,550 - Shares
	2,023,184 Options
Number disposed	Nil
Value/Consideration	$48,556.40
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of sec	urities	held after cha	nge				S	hares – -	Di	rect 1,1	66,100 &
							O	ptions –	InDi	irect – 6,1rect 32	81,2501,100 &
									I	it 17	02084
									n	rec – ,	,
Nature oExample: on-of securities uback	f change						S	hares & opt		ions as pe	r Entitlemen		t Offer
	market tr	ade, off-market tra	de, exe	rcise of options	, issue		d	ated 23 M	ar	ch 2018
	nder div	idend reinvestmen	t plan,	participation i	n buy	-
				nterests in co		ntracts

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	Detail of contract	Detail of contract	Detail of contract
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
		uired for a contract in
		t has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change
Part 3 –+Closed period
Were the intereabove traded duclearance was re	sts in the securitring a+closed pe		ies or contrriod where			acts detailedprior written			No
	quired?
If so, was prior written clearanctrade to proceed during this peri	i l		idd			ll h			N
			e proveod?			to aow t			o
If prior written cthis provided?	learance was pro		vided, on w			hat date wa		s	No

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011