METALS AUSTRALIA LTD — Board/Management Information 2012

Jul 22, 2012

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23 Jul y 2012

The Manager Australian Securities Exchange Limited ASX Market Announcements Office Level 4, Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear S ir

DEATH OF DIRECTOR

It is with much s adness t h at we an n ounce th e death o f Alexand e r (Alex) C lemen, Direct o r.

The C o mpany r e cognises the imme n se contri b ution Ale x has ma d e throug h out the years.

Mr Michael Sciv o lo has co n sented t o act as a D irector to fill the ca s ual vaca n cy with immediate effect .

Mr Sci v olo has e xtensive e xperienc e in the fields of acc o unting an d taxation in both corpor a te and n o n-corpora t e entities. He is als o a Direct o r of Blaz e International Ltd, Prime Minerals L td, Powe r Resourc e s Ltd, S a bre Reso u rces Ltd and Victo r y West Metals Ltd. Attach e d are the Appendic e s 3z and 3 X to record the above chang e s.

Yours faithfully Norman Grafton Company Secretary Metals Australia Ltd

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Metals Australia Ltd ABN 008 982 474

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Alexander Clemen
Date of last notice	31 December 2010
Date that director ceased to be director	23 July 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Robyn Clemen	Number & class of securities 450,010 ordinary fully paid shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Metals Australia Ltd ABN 38 008 982 474

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Ernest Scivolo
Date of appointment	23 July 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities Nil

Part 3 – 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)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002