LIBERTY METALS LTD — Director's Dealing 2011

Apr 13, 2011

Traka Resources Limited

ABN: 63 103 323 173

14 April 2011

The Manager Announcements Company Announcements Office ASX Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir / Madam

Change in interests of directors

1 x FORM 604: Notice of change of interests of substantial holder 2 x Appendix 3Ys: Change of Director's Interest Notices

We attach an ASIC Form 604 and two Appendix 3Ys reflecting changes in the interests of directors in the shares of the company.

Peter Ruttledge Company Secretary

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 TRAKA RESOURCES LIMITED
ABN	63 103 323 173

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	NEIL TOMKINSON
Date of last notice	11 May 2010

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 relevant interest.	Securities held by Warramboo Holdings Pty Ltd – a company controlled by Mr Tomkinson – and Wythenshawe Pty Ltd a company of which Mr Tomkinson is a director
Date of change	7 April 2011
No. of securities held prior to change	5,720,470 held by Warramboo Hldgs 7,100,000 held by Wythenshawe 12,820,470
Class	Ordinary Shares fully paid
Number acquired	68,181
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	\$15,000
No. of securities held after change	5,788,651 held by Warramboo Hldgs 7,100,000 held by Wythenshawe 12,888,651

⁺ See chapter 19 for defined terms.

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

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
Name of registered holder
(if issued securities)
Date of change
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

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written	No
clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

⁺ See chapter 19 for defined terms.

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 TRAKA RESOURCES LIMITED
ABN	63 103 323 173

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	JOSHUA PITT
Date of last notice	11 May 2010

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 relevant interest.	Securities held by Wythenshawe Pty Ltd – a company controlled by Mr Pitt – and Warramboo Holdings Pty Ltd - a company of which Mr Pitt is a director
Date of change	7 April 2011
No. of securities held prior to change	7,100,000 held by Wythenshawe 5,720,470 held by Warramboo Hldgs 12,820,470
Class	Ordinary Shares fully paid
Number acquired	68,181
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	\$15,000
No. of securities held after change	7,100,000 held by Wythenshawe 5,788,651 held by Warramboo Hldgs 12,888,651

⁺ See chapter 19 for defined terms.

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

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
Name of registered holder
(if issued securities)
Date of change
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

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written	No
clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

⁺ See chapter 19 for defined terms.

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	TRAKA RESOURCES LIMITED
ACN/ARSN	103 323 173
1. Details of substantial holder (1)
Name	WYTHENSHAWE PTY LTD
ACN/ARSN (if applicable)	008 947 420
There was a change in the interests of the substantial holder on	07/04/2011
The previous notice was given to the company on	11/05/2010
The previous notice was dated	11/05/2010

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORD shares (held by Wythenshawe Pty Ltd and Warramboo Holdings Pty Ltd)	12,820,470	21.8%	12,888,651	18.8%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
Refer
Annex A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest $(6)$	Class and number of securities	Person's votes
Refer
Annex A

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Refer Annexure A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Refer Annexure A

Signature

print name	Peter Ruttledge	capacity	Company Secretary
sign here	culti-	date	14/04/2011

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired
  has, or may, become entitled to receive in relation to that acquisition. Details m $(7)$ happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $(8)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

This is Annexure A of 1 page referred to in Form 604 Notice of change of interests of substantial holder.

3. Changes in relevant interests

Date of	Person whose	Nature of change	Consideration	Class and	Person's
change	relevant interest		given in	number of	votes
	changed		relation to	securities	affected
			change)	affected
7/04/2011	Warramboo	Purchase of	\$15,000	Ord shares	+ 0.03%
	Holdings Pty Ltd	shares in SPP		68,181
4/03/2011	Warramboo	Diluted by Traka	-	-	- 1.30%
		placement
4/03/2011	Wythenshawe	Diluted by Traka	-	-	- 1.70%
		placement & SPP

4. Present relevant interests

Holder of	Registered	Person entitled to	Class and	Nature of	Person's
relevant interest	holder of	be registered as	number of	relevant	votes
	securities	holder	securities	interest
Wythenshawe	Holder of	Holder of relevant	Ord shares	Shareholding	10.35%
Pty Ltd	relevant interest	interest	7,100,000
Warramboo	Holder of	Holder of relevant	Ord shares	Shareholding	8.44%
Holdings Pty	relevant interest	interest	5,788,651
Ltd

5. Changes in association

Name and ABN/ARSN (if	Nature of association
relevant)
No changes

6. Addresses

Name	Address
Wythenshawe Pty Ltd	PO Box 689 West Perth WA 6872
Warramboo Pty Ltd	PO Box 689 West Perth WA 6872

_____________________________ ______________________

Signed Dated

14 April 2011