METALS AUSTRALIA LTD — Director's Dealing 2012

Jul 24, 2012

==> picture [55 x 69] intentionally omitted <==

==> picture [55 x 69] intentionally omitted <==

==> picture [54 x 69] intentionally omitted <==

==> picture [55 x 69] intentionally omitted <==

==> picture [55 x 69] intentionally omitted <==

==> picture [55 x 69] intentionally omitted <==

==> picture [54 x 69] intentionally omitted <==

==> picture [55 x 69] intentionally omitted <==

==> picture [55 x 69] intentionally omitted <==

==> picture [4 x 69] intentionally omitted <==

==> picture [54 x 69] intentionally omitted <==

==> picture [55 x 69] intentionally omitted <==

25 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

AMENDED APPENDIX 3X

Attach e d is an a m ended A p pendix 3 X to replac e that lodged on 23 J uly 2012.

Yours faithfully Norman Grafton Company Secretary Metals Australia Ltd

==> picture [54 x 54] intentionally omitted <==

==> picture [55 x 54] intentionally omitted <==

==> picture [55 x 54] intentionally omitted <==

==> picture [55 x 54] intentionally omitted <==

==> picture [54 x 54] intentionally omitted <==

==> picture [55 x 54] intentionally omitted <==

==> picture [55 x 54] intentionally omitted <==

==> picture [55 x 54] intentionally omitted <==

==> picture [54 x 54] intentionally omitted <==

==> picture [55 x 54] intentionally omitted <==

==> picture [55 x 54] intentionally omitted <==

==> picture [4 x 54] intentionally omitted <==

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 interestNote: Provide details of the circumstances givingrise to the relevant interest.	Number & class of Securities25,000 MLS options, exercise price 2 cents,expiry date 30 September 2013 held byScivolo Superannuation Fund

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 whichinterest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002