LIBERTY METALS LTD — Director's Dealing 2013

Nov 20, 2013

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Traka Resources Limited

ABN: 63 103 323 173

21 November 2013

Company Announcements ASX Limited

Level 10, 20 Bond Street Sydney NSW 2000

Dear Sir / Madam

Appendix 3Y: Change of Director’s Interest Notice

Attached is an Appendix 3Y relating to a change of directors’ interest.

Yours faithfully

Peter Ruttledge Company Secretary

Suite 2, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872 Tel: +61 8 9322 1655 Fax: +61 8 9322 9144

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 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.

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	PATRICK VERBEEK
Date of last notice	17 September 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Securities held by Malahang Pty Ltd – acompany controlled by Mr P Verbeek -,Malahang Pty Ltd (Patrick Verbeek SuperFund A/c) and Malahang Pty Ltd (VerbeekFamily Trust A/c)
	Date of changes	(1) 17 November 2013 – Expiry of options(2) 18 November 2013 – Grant of options
	No. of securities held prior to change**Indirect: **Ordinary Shares Fully PaidOptions – not listed	4,666,6643,000,000
	Class	Options – unlisted
	Number acquired	2,000,000 Options granted 18 Nov 2013pursuant to shareholder approval at AGMwith exercise price of 8.75cents each,expiring 17 November 2016
	Number disposed	2,000,000 Options expired 17 Nov 2013
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Options granted: No considerationOptions expired: No consideration

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after changeIndirect :Ordinary Shares Fully PaidOptions – not listed	4,666,6643,000,000
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	(1) Expiry of existing unlisted options(2)Grant of new unlisted optionspursuant to shareholder approval atAGM

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011