MACRO METALS LIMITED — Director's Dealing 2012

Nov 26, 2012

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	21 November 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nathan Taylor is a trustee of the Taylor Family Superannuation Fund and the Kildonan Group Superannuation Fund.
Date of change	a) 26-11-2012 b) 23-11-2012 c) 23-11-2012
No. of securities held prior to change	3,016,850 ordinary shares 2,000,000 unlisted options – expiring 30- 11-2013, exercise price $0.20
Class	ordinary shares
Number acquired	a) 48,150 b) 78,125 c) 78,125
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $0.292 per share b) $0.26 per share c) $0.26 per share

• 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 change	3,065,000 ordinary shares directly held 78,125 ordinary shares - indirectly via Taylor Family Superannuation Fund 78,125 ordinary shares - indirectly via Kildonan Group Superannuation Fund 2,000,000 unlisted options expiring 30- 11-2013,exerciseprice$0.20
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	a) On-market purchase b) Off-market transfer c) Off-market transfer

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.

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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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011