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METALS AUSTRALIA LTD Share Issue/Capital Change 2016

Aug 30, 2016

65344_rns_2016-08-30_4d1cb2e3-49c5-4661-b30a-99d29c6df178.pdf

Share Issue/Capital Change

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31 Au g ust 2016

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

Dear S ir

EXPIRY OF OPTIONS

We ad v ise that 5 0,000,000 unlisted o ptions ex e rcisable a t two cen t s each wi l l expire today. Your a s sistance i n noting y o ur records accordi n gly would be appre c iated.

Yours faithfully Norman Grafton Company Secretary Metals Australia Ltd

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