MEEKA METALS LIMITED — Director's Dealing 2017

Jul 16, 2017

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 30/09/01 Amended 01/01/11

Name of entity LATITUDE CONSOLIDATED LIMITED ABN 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	MR TIMOTHY MOORE
Date of last notice	3 March 2017

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 circumstancesgiving rise to the relevant interest.	Lucette Marie-Claire MooreSpouseDarjeeling Pty LtdDirector & Beneficial ownerTukdah Pty LtdDirector & Beneficial owner
Date of change	13 July 2017
No. of securities held priorto change	Ordinary shares held by the following registered holders:-154,037 Mr Timothy Moore148,276 Lucette Marie-Claire Moore1,344,183 Darjeeling Pty Ltd3,078,999 Tukdah Pty Ltd666,666 Class A Performance Rights held by Darjeeling Pty Ltd1,333,334 Class B Performance Rights held by Darjeeling Pty Ltd
Class	FULLY PAID ORDINARY SHARES
Number acquired	400,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$8,400
No. of securities held afterchange	Ordinary shares held by the following registered holders:-154,037 Mr Timothy Moore148,276 Lucette Marie-Claire Moore1,344,183 Darjeeling Pty Ltd3,478,999 Tukdah Pty Ltd666,666 Class A Performance Rights held by Darjeeling Pty Ltd1,333,334 Class B Performance Rights held by Darjeeling Pty Ltd
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On market purchase

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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	NO
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3