METGASCO LTD — Director's Dealing 2013

Dec 22, 2013

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	Metgasco Limited
ABN24 088 196	383

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	Peter John Berry
Date of appointment	20 December 2013

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

1,042,910 Fully paid ordinary shares held in the name of Peter John Berry

• 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 giving riseto the relevant interest.Deborah Berry - SpouseFlinders Corporate Finance P/L– Director and ShareholderBeta Funds Management P/L(ATFBerrySuperannuationFund) – Director, Shareholderand BeneficiaryOlandra P/L – Director andShareholder	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.Deborah Berry - SpouseFlinders Corporate Finance P/L– Director and ShareholderBeta Funds Management P/L(ATFBerrySuperannuationFund) – Director, Shareholderand BeneficiaryOlandra P/L – Director andShareholder	Number & class of SecuritiesNote: Provide details of the circumstancees giving rise to the relevant interest.157,693 fully paid ordinary shares	Number & class of SecuritiesNote: Provide details of the circumstancees giving rise to the relevant interest.157,693 fully paid ordinary shares	Number & class of SecuritiesNote: Provide details of the circumstancees giving rise to the relevant interest.157,693 fully paid ordinary shares
	linders Corporate Finance P/LDirector and Shareholdereta Funds Management P/LATFBerrySuperannuationund) – Director, Shareholdernd Beneficiarylandra P/L – Director andhareholder	3221,3147	,672 fully paid ordinary s23,445 fully paid ordinary,693 fully paid ordinary s	haresshareshares
	rt 3 – Director’s interests in contracts

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	Detail of contract	Detail of contract	N/A	N/A	N/A
Nature of interest
N(i	ame of registeref issued securiti	d holderes)
Nin	o. and class ofterest relates	securities to which

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002