MEEKA METALS LIMITED — Director's Dealing 2012

Sep 3, 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 30/9/2001.

Name of entity : INTEGRATED RESOURCES 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	GLENN PARKER
Date of last notice	01/02/2011

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.	Beneficial Ownership
Date of change	04/09/2012
No. of securities held prior to change Mr Glenn Parker(Registered Holder) Parker, GB & Smith JG Trustee of GBP Super Fund	11,239,231 Fully Paid Ordinary Shares 8,076,923 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	25,000,000 by Parker, GB & Smith JG Super Fund> Trustee of GBP Super Fund
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Number & Class of Shares Mr Glenn Parker (Registered Holder) 11,239,231 Fully Paid Ordinary Shares Parker, GB & Smith JG 33,076,923 Fully Paid Ordinary Shares Trustee of GBP Super Fund Nature of change Underwriting of Rights Issue 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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002