MEEKA METALS LIMITED — Director's Dealing 2015

Apr 22, 2015

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 LATITUDE CONSOLIDATED LIMITED ACN 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	Tim MOORE
Date of last notice	6 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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Lucette Marie Claire Moore Spouse Darjeeling Pty Ltd Director & Beneficial owner Tukdah Pty Ltd Director & Beneficial owner
Date of change	22 April 2015
No. of securities held prior to change	Ordinary shares held by the following registered holders:- 1,027,424 Mr Timothy Moore 989,000 Lucette Maria Claire Moore 3,880,000 Darjeeling Pty Ltd 6,497,777 Tukdah Pty Ltd 2,500,000 Unlisted options exercisable at $0.0225 each expiring on or before 30 June 2015, held by Tukdah Pty Ltd
Class	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	5,188,889
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$62,266.67
No. of securities held after change	Ordinary shares held by the following registered holders:- 1,027,424 Mr Timothy Moore 989,000 Lucette Maria Claire Moore 5,820,000 Darjeeling Pty Ltd 9,746,666 Tukdah Pty Ltd 2,500,000 Unlisted options exercisable at $0.0225 each expiring on or before 30 June 2015, held by Tukdah Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Entitlements issue

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
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

Part 3 – +Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 LATITUDE CONSOLIDATED LIMITED ACN 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	Morgan James BARRON
Date of last notice	6 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Celery Pty Ltd Mr Barron is a director and shareholder Mr MJ Barron & Mrs MEF Barron Mr Barron is a trustee and beneficiary
Date of change	22 April 2015
No. of securities held prior to change	Ordinary shares held by the following registered holders:- 6,250,000 Celery Pty Ltd 1,250,000 Mr MJ Barron & Mrs MEF Barron Unlisted Options with an exercise price of $0.0225 each and an expiry date of 30 June 2015 held by the following registered holders:- 2,944,296 Celery Pty Ltd 588,859 Mr MJ Barron & Mrs MEF Barron
Class	Ordinary shares
Number acquired	3,750,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$45,000
No. of securities held after change	Ordinary shares held by the following registered holders:- 9,375,000 Celery Pty Ltd 1,875,000 Mr MJ Barron & Mrs MEF Barron Unlisted Options with an exercise price of $0.0225 each and an expiry date of 30 June 2015 held by the following registered holders:- 2,944,296 Celery Pty Ltd 588,859 Mr MJ Barron & Mrs MEF Barron
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Entitlements issue

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
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

Part 3 – +Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 LATITUDE CONSOLIDATED LIMITED ACN 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	Roger STEINEPREIS
Date of last notice	6 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	22 April 2015
No. of securities held prior to change	5,758,208 Ordinary shares 2,554,172 Unlisted Options with an exercise price of $0.0225 each and an expiry date of 30 June 2015
Class	Ordinary shares
Number acquired	2,879,104
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$34,549.25

• See chapter 19 for defined terms.

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11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 8,637,312 Ordinary shares 2,554,172 Unlisted Options with an exercise price of $0.0225 each and an expiry date of 30 June 2015 Nature of change Entitlements 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.

Detail of contract	N/A
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

Part 3 – +Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002