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MACRO METALS LIMITED Director's Dealing 2011

Jun 6, 2011

65283_rns_2011-06-06_9279db6c-d0b0-4a61-8e1b-6c9482982183.pdf

Director's Dealing

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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: ENERGIO LIMITED ABN: 28 001 894 033

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 Nathan Taylor
Date of last notice 22 December 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Nathan David Taylor
Date of change 6 June 2011
No. of securities held prior to change 30,000,000 Fully Paid Ordinary shares
20,000,000 Unlisted Options – 30/11/2013,
$0.01 exercise price
Class Fully Paid Ordinary Shares
Unlisted
Options

30/11/2013,
$0.01
exerciseprice
Number acquired 1,000,000 Fully Paid Ordinary shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$25,000
No. of securities held after change 31,000,000 Fully Paid Ordinary shares
20,000,000 Unlisted Options – 30/11/2013,
$0.01 exercise price
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Purchase of shares on market Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011