LIBERTY METALS LTD — Director's Dealing 2012

Sep 16, 2012

Traka Resources Limited

ABN: 63 103 323 173

17 September 2012

Company Announcements ASX Limited Level 10, 20 Bond Street Sydney NSW 2000

Dear Sir / Madam

Appendix 3Ys: Change of Director's Interest Notices Form 603: Notice of Initial Substantial Holder

Attached are Appendix 3Ys and a Form 603 relating to a change in directors' interests and substantial holding.

Yours faithfully

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	PATRICK VERBEEK
Date of last notice	3 January 2012

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	Securities held by Malahang Pty Ltd and
(including registered holder)	Malahang Pty Ltd (Patrick Verbeek Super
Note: Provide details of the circumstances giving rise to the relevant	Fund A/c) – a company controlled by Mr
interest.	Verbeek
Date of change	10 September 2012
No. of securities held prior to change
Indirect :
Ordinary Shares Fully Paid	3,499,999
Options – not listed	3,000,000
Class	Ordinary shares
Number acquired	1,166,665 Ordinary shares
Number disposed	Nil
Value/Consideration	4 cents per share
Note: If consideration is non-cash, provide details and estimated
valuation

⁺ See chapter 19 for defined terms.

No. of securities held after change Indirect : Ordinary Shares Fully Paid Options – not listed	4,666,664 3,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acceptance of entitlements in rights issue

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	No
above traded during a +closed period where prior written
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	NEIL TOMKINSON
Date of last notice	14 April 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 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	10 September 2012
No. of securities held prior to change	5,788,651 held by Warramboo Hldgs 7,100,000 held by Wythenshawe 12,888,651
Class	Ordinary Shares fully paid
Number acquired	1,929,550 by Warramboo Hldgs 2,366,666 by Wythenshawe
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	4 cents per share
No. of securities held after change	7,718,201 held by Warramboo Hldgs 9,466,666held by Wythenshawe 17,184,867

⁺ 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	Acceptance issue	of	entitlements	in	rights
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	---------------------	----	--------------	----	--------

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

⁺ 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	14 April 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 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	10 September 2012
No. of securities held prior to change	7,100,000 held by Wythenshawe 5,788,651 held by Warramboo Hldgs 12,888,651
Class	Ordinary Shares fully paid
Number acquired	2,366,666 by Wythenshawe 1,929,550 by Warramboo
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	4 cents per share
No. of securities held after change	9,466,666 held by Wythenshawe 7,718,201 held by Warramboo Hldgs 17,184,867

⁺ 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	Acceptance issue	of	entitlements	in	rights
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	---------------------	----	--------------	----	--------

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

⁺ See chapter 19 for defined terms.

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	TRAKA RESOURCES LIMITED
ACN/ARSN	103 323 173
1. Details of substantial holder (1)
Name	MALAHANG PTY LTD
ACN/ARSN (if applicable)	009 277 570

The holder became a substantial holder on 10/09/2012

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ordinary Shares (ORD)	4,666,664	4,666,664	5.0%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Malahang Pty Ltd	Shareholder	3,461,110 ORD
Malahang Pty Ltd <patrick Verbeek Super Fund></patrick	Shareholder	1,205,554 ORD

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant	Registered holder of	Person entitled to be	Class and number of securities
interest	securities	registered as holder (8)
Malahang Pty Ltd	Malahang Pty Ltd	Malahang Pty Ltd	3,461,110 ORD
Malahang Pty Ltd	Malahang Pty Ltd	Malahang Pty Ltd	1,205,554 ORD
<patrick td="" verbeek<="">	<patrick td="" verbeek<="">	<patrick td="" verbeek<="">		<patrick td="" verbeek<="">	<patrick td="" verbeek<="">		<patrick td="" verbeek<="">
Super Fund>	Super Fund>	Super Fund>

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non-cash
Malahang Pty Ltd	10 Sep 2012	\$34,611	Nil	865,277 ORD
Malahang Pty Ltd <patrick verbeekSuper Fund>	10 Sep 2012	\$12,056	Nil	301,388 ORD

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

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

7. Addresses

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

Name	Address
Malahang Pty Ltd	P O Box 1719, Subiaco, WA 6904
Malahang Pty Ltd <patrick Verbeek Super Fund>	P O Box 1719, Subiaco, WA 6904

Signature

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of 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 7 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. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an $(5)$ associate has a relevant interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• Include details of: $(7)$
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of $(a)$ 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
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ 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.

• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(9)$ acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the 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.