Metals X Limited — Director's Dealing 2017

Sep 12, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity: METALS X LIMITED ABN: 25 110 150 055

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Stephen Daniel Robinson
Date of last notice	25 November 2016

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Elk Holdings Pty Ltd ofwhich Mr Robinson is a beneficiary.
Date of change	12 September 2017
No. of securities held prior to change	13,500
Class	Fully Paid Ordinary Shares
Number acquired	31,500
Number disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$25,283.66
No. of securities held after change	45,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	On-market trade.

Part 2 – Change of 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	N/a
Name of registered holder(if issued securities)	N/a
Date of change	N/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash,providedetailsandanestimatedvaluation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/a
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011