MEEKA METALS LIMITED — Director's Dealing 2018

Jun 19, 2018

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	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	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 Catherine Funds Management Pty Ltd Mr Barron is a director and shareholder
Date of change	19 June 2018
No. of securities held prior to change	Catherine Funds Management Pty Ltd 578,740 Ordinary Shares Celery Pty Ltd 3,571,655 Ordinary Shares 500,000 Class A Performance Rights 1,000,000 Class B Performance Rights
Class	A) Fully Paid Ordinary Shares B) Unlisted options exercisable at $0.05 and expiring on 31 May 2021
Number acquired	A) 1,700,000 B) 1,000,000

• 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	A) $42,500 B) Nil
No. of securities held after change	Catherine Funds Management Pty Ltd 578,740 Ordinary Shares Celery Pty Ltd 5,271,655 Ordinary Shares 1,000,000 Unlisted options exercisable at $0.05 and expiring on 31 May 2021
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	A) Participation in share placement announced on 12 April 2018 B) Director remuneration

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 NICK CASTLEDEN
Date of last notice	26 JUNE 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr David Nicholas Castleden Mr Castleden is a trustee and beneficiary Cratonix Pty Ltd MrCastleden is a director and shareholder
Date of change	19 June 2018
No. of securities held prior to change	1,751,113 Ordinary Shares
Class	A) Fully Paid Ordinary Shares B) Unlisted options exercisable at $0.05 and expiring on 31 May 2021
Number acquired	A) 800,000 B) 1,000,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A) $20,000 B) Nil

• 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 Mr David Nicholas Castleden

change 2,551,113 - Ordinary Shares Cratonix Pty Ltd 1,000,000 - Unlisted options exercisable at $0.05 and expiring on 31 May 2021 Nature of change A) Participation in share placement announced on 12 April

Example: on-market trade, off-market trade, 2018 exercise of options, issue of securities under

dividend reinvestment plan, participation in B) Director remuneration 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 ROGER STEINEPREIS
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	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	19 June 2018
No. of securities held prior to change	Roger Steinepreis 1,812,930 Ordinary shares Ranchland Holdings Pty Ltd 2,296,060 Ordinary shares 500,000 Class A Performance Rights 1,000,000 Class B Performance Rights Blueknight Corporation Pty Ltd 943,200 Ordinaryshares
Class	A) Fully Paid Ordinary Shares B) Unlisted options exercisable at $0.05 and expiringon 31 May
Number acquired	A) 14,000,000 B) 1,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A) $350,000 B) Nil
No. of securities held after change	Roger Steinepreis 1,812,930 Ordinary shares 1,000,000 Unlisted options exercisable at $0.05 and expiring on 31 May 2021 Ranchland Holdings Pty Ltd 8,296,060 Ordinary shares Blueknight Corporation Pty Ltd 8,943,200 Ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	A) Participation in share placement announced on 12 April 2018 B) Director remuneration

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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 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	19 June 2017
No. of securities held prior to change	Lucette Marie-Claire Moore 148,276 Fully Paid Ordinary Shares Darjeeling Pty Ltd 1,344,183 Fully Paid Ordinary Shares 666,666 Class A Performance Rights 1,333,334 Class B Performance Rights Tukdah Pty Ltd 3,478,999 Fully Paid Ordinary Shares Mr Timothy Moore – Direct Holding 154,037 FullyPaid OrdinaryShares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	A) Fully Paid Ordinary Shares B) Unlisted options exercisable at $0.05 and expiringon 31 May
Number acquired	A) 2,000,000 B) 1,000,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,000
No. of securities held after change	Lucette Marie-Claire Moore 148,276 Fully Paid Ordinary Shares Darjeeling Pty Ltd 1,344,183 Fully Paid Ordinary Shares 1,000,000 Unlisted options exercisable at $0.05 and expiring on 31 May 2021 Tukdah Pty Ltd 5,478,999 Fully Paid Ordinary Shares Mr Timothy Moore – Direct Holding 154,037 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	A) Participation in share placement announced on 12 April 2018 B) Director remuneration

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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