LCL RESOURCES LIMITED — Share Issue/Capital Change 2018

Oct 2, 2018

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3 October 2018

Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Issue of 135,000,000 Shares – Cleansing Notice

Notification Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 (Act) .

We refer to the placement of 135,000,000 fully paid ordinary shares (Shares ) at an issue price of A$0.004 per Share ( Placement ) by Metminco Limited ACN 119 759 349 (ASX: MNC) ( Company ) on 3[rd] October 2018.

Cleansing Notice

In making the Placement, the Company relies on section 708A(5) of the Act and notifies the ASX under section 708A(5)(e) that:

• (a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

• (b) the Company is providing this notice under section 708A(5)(e) of the Act;

• (c) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

• (d) as at the date of this notice there is no information:

  • (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • (ii) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

    • (A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • (B) the rights and liabilities attached to the Shares.

Metminco Limited

Andrew Metcalfe Joint Company Secretary

Suite 3, Level 2,  t (613) 9867 7199
470 Collins Street
Melbourne VIC 3000
Australia

Metminco Limited
ACN 119 759 349
ASX Code: MNC:AX;
AIM Code: MNC.L