METALS AUSTRALIA LTD — Director's Dealing 2018

Dec 13, 2018

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 38 008 982 474

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.

			Hersh Solomon Majteles	Hersh Solomon Majteles	Hersh Solomon Majteles	Hersh Solomon Majteles
Date of last notice
			9 May 2	017
Date that director ceas
	d to be director		14 Dece	mber 2018
Part 1 – Director’s relevan
	t interests in securit	ies of which the dir		ector is the regist	ered holder
n the case of a trust, this includes interests in the trust mNote: In the case of a company, interests which come within par		ade available by the respagraph (i) of the definition		onsible entity of the tof “notifiable interest of	rusta director” should be

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.

11/3/2002

Appendix 3Z Page 1

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 interestNote: Provide details of the circumstances giving riseto the relevant interestAlexis Pty LtdSimon Nominees Pty Ltd(both entities controlled or relatedto Mr Majteles)	Number & class of securities2,000,000 fully paid ordinary shares4,000,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract 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