MEEKA METALS LIMITED — Director's Dealing 2004

Dec 8, 2004

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 30/9/2001.

Name of entity	Integrated Investment Group Limited
ABN	23 080 939 135

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	Richard Daniell
Date of last notice	$22ad$ October 2004

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.	Beneficial Ownership
Date of change	7 th December 2004
No. of securities held prior to change	Number and class of securities
Richard Daniell Investments Pty Limited	995,649 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	80,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-eash, provide details and estimated valuation	AUD 5,050
No. of securities held after change	Number and class of securities
Mr Richard Daniell (Registered Holder)	80,000 Fully Paid Ordinary Shares
Richard Daniell Investments Pty Limited	995,649 Fully Paid Ordinary Shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities nader dividend reinvestment plan, participation in buy-back-	On-market acquisition

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-eash, provide details and an estimated valuation	N/A
Interest after change	N/A