MEEKA METALS LIMITED — Director's Dealing 2017

Mar 2, 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 ROGER STEINEPREIS
Date of last notice	12 DECEMBER 2016

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.	Ranchland Holdings Pty Ltd Mr Steinepreis is a director and shareholder Blueknight Corporation Pty Ltd Mr Steinepreis is a director and shareholder
Date of change	28 FEBUARY 2017
No. of securities held prior to change	1,812,930 Ordinary shares held by Roger Steinepreis Family Trust No.2> 1,740,504 Ordinary shares held by Ranchland Holdings Pty Ltd 943,200 Ordinary shares held by Blueknight Corporation Pty Ltd 500,000 Class A Performance Rights held by Ranchland Holdings Pty Ltd 1,000,000 Class B Performance Rights held by Ranchland Holdings Pty Ltd

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	FULLY PAID ORDINARY SHARES
Number acquired	555,556
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change	1,812,930 Ordinary shares held by Roger Steinepreis Family Trust No.2> 2,296,060 Ordinary shares held by Ranchland Holdings Pty Ltd 943,200 Ordinary shares held by Blueknight Corporation Pty Ltd 500,000 Class A Performance Rights held by Ranchland Holdings Pty Ltd 1,000,000 Class B Performance Rights held by Ranchland Holdings 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	Participation in the Share Purchase Plan

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 3

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 MORGAN BARRON
Date of last notice	12 DECEMBER 2016

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	28 FEBUARY 2017
No. of securities held prior to change	Ordinary shares held by the following registered holders:- 393,554 Mr MJ Barron & Mrs MEF Barron 3,293,877 Celery Pty Ltd 500,000 Class A Performance Rights held by Celery Pty Ltd 1,000,000 Class B Performance Rights held by Celery Pty Ltd
Class	FULLY PAID ORDINARY SHARES
Number acquired	462,934
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12,500

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after Ordinary shares held by the following registered holders:- change 578,740 Mr MJ Barron & Mrs MEF Barron 3,571,655 Celery Pty Ltd 500,000 Class A Performance Rights held by Celery Pty Ltd 1,000,000 Class B Performance Rights held by Celery Pty Ltd Nature of change Participation in the Share Purchase Plan 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

Were the interests in the securities or contracts detailed above NO traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3

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	12 DECEMBER 2016

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	28 FEBUARY 2017
No. of securities held prior to change	Ordinary shares held by the following registered holders:- 154,037 Mr Timothy Moore 148,276 Lucette Marie-Claire Moore 1,251,590 Darjeeling Pty Ltd 3,078,999 Tukdah Pty Ltd 666,666 Class A Performance Rights held by Darjeeling Pty Ltd 1,333,334 Class B Performance Rights held by Darjeeling Pty Ltd
Class	FULLY PAID ORDINARY SHARES
Number acquired	92,593

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2,500
No. of securities held after change	Ordinary shares held by the following registered holders:- 154,037 Mr Timothy Moore 148,276 Lucette Marie-Claire Moore 1,344,183 Darjeeling Pty Ltd 3,078,999 Tukdah Pty Ltd 666,666 Class A Performance Rights held by Darjeeling Pty Ltd 1,333,334 Class B Performance Rights held by Darjeeling 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	Participation in the Share Purchase Plan

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

• 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 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.

01/01/2011 Appendix 3Y Page 3