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	TIMOTHY JOHN MOORE
Date of last notice	18/03/2010

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Beneficial Ownership
Date of change	04/09/2012
No. of securities held prior to changeMr Timothy John Moore(Registered Holder)**Lucette Marie Claire Moore (**Registered Holder)Darjeeling Pty Ltd(Director & Beneficial Owner)Tukdah Pty Ltd (Director & Beneficial Owner)	Number & Class of Shares10,274,231 Fully Paid Ordinary Shares9,890,000 Fully Paid Ordinary Shares19,400,000 Fully Paid Ordinary Shares7,488,883 FullyPaid OrdinaryShares
Class	Fully Paid Ordinary Shares
Number acquired	51,888,883
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$103,778

• 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 Timothy John Moore (Registered Holder) 10,274,231 Fully Paid Ordinary Shares Lucette Marie Claire Moore ( Registered Holder) 9,890,000 Fully Paid Ordinary Shares Darjeeling Pty Ltd (Director & Beneficial Owner) 38,800,000 Fully Paid Ordinary Shares Tukdah Pty Ltd (Director & Beneficial Owner) 39,977,766 Fully Paid Ordinary Shares Nature of change Participation in Rights Issue and Underwriting of Example: on-market trade, off-market trade, exercise of options, issue of Rights Issue 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	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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002