MEEKA METALS LIMITED — Director's Dealing 2005

Apr 5, 2005

Rule 3.19A.3

Appendix 3Z

Final 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.

$\overline{\text{introduced 30/9/2001}}$ .

	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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	LYALL GORMAN
Date of last notice	1ST MARCH, 2002
Date that director ceased to be director	31ST MARCH 2005

Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

5,000 ORDINARY SHARES HELD JOINTLY WITH LIANA LEONDAS

⁺ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

1,074,048 ORDINARY SHARES 500,000 OPTIONS ON ORDINARY SHARES

Part 3 – Director's interests in contracts

Detail of contract	NIL
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

⁺ See chapter 19 for defined terms.