METALS AUSTRALIA LTD — Capital/Financing Update 2013

Sep 16, 2013

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17 Se p tember 2 0 13

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

Dear S ir

NOTICE UNDER SECTION 708A (5) OF THE CORPORATIONS ACT

The following securities of the Com p any wer e issued w ithout dis c losure to investors under P art 6D.2 o f the Cor p orations A ct 2001 ( C th) ( Corporations Act) :

	Typ e:	Ordinary Shares
	Cla ss/descrip tion:	Ordinary Fully Pai d Shares
	ASX Code:	MLS
	Dat e of Issue	2 Septe mber 2013
	Num ber Issue d:	50,000,0 00
	Issu e Price pe r Security :	1 cent

The C o rporation s Act restricts the on - sale of s e curities without disc l osure, un l ess the sale is exempt u n der secti o ns 708 or 708A of t h e Corpor a tions Act . By the C o mpany giving t his notice, sale of t h e Shares will fall w i thin the e x emption o ffered by section 708A ( 5 ) of the C orporatio n s Act.

This n o tice is giv e n under p aragraph (5)(e) of s e ction 708 A of the C o rporations Act.

The C ompany intends t o apply t o Australi a n Securi t ies Exch a nge Lim i ted for quotati o n of the a bove sha r es. As at t h e date of this notice, the Com p any has c omplied w ith: (a) th e provisio n s of Cha p ter 2M o f the Cor p orations A ct as th e y ap p ly to the C ompany; and (b) se c tion 674 o f the Cor p orations A ct as it ap p lies to th e Compan y .

As at t h e date of this notic e , there is no excluded inform a tion to b e disclose d for the purposes of sections 708A (7) and (8 ) of the C o rporations Act.

Yours faithfully Norman Grafton Company Secretary Metals Australia Ltd

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