METRO MINING LIMITED — Director's Dealing 2009

Dec 6, 2009

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	MetroCoal Limited
ABN 45 117 763 443

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	David Keith Barwick
Date of appointment	6 January 2006

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

$N/A$

⁺ See chapter 19 for defined terms.

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 Number & class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest.
Held by Chivas Group Pty Ltd ACN 010 964 379	500,000 unlisted options exercisable at 25 cents per share expiring 3 years from the date of admission of the Entity's shares on the ASX and 200,000 fully paid ordinary shares (of which
Nature of Interest: David Barwick is a director of Chivas Group Pty Ltd and the sole director of Italy Investments $Pty$ Ltd – the majority shareholder of Chivas Group Pty Ltd	120,000 shares are held in escrow for 24 months from the listing of the entity on the ASX)

Part 3 – Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to N/A
which interest relates

⁺ See chapter 19 for defined terms.

Appendix 3X

Rule 3.19A.1

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	MetroCoal Limited
ABN 45 117 763 443

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	Andrew Langham Gillies
Date of appointment	6 January 2006

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

$N/A$

⁺ See chapter 19 for defined terms.

$\sim$

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest.
Held by Andrew Langham Gillies and Karen Gillies as trustees for the Andrew Gillies Super Fund	2,000,000 unlisted options exercisable at 25 cents per share expiring 3 years from the date of admission of the Entity's shares on the ASX and 200,000 fully paid ordinary shares (of which 120,000 shares are held in escrow for 24 months from the listing of the entity on the ASX)

Part 3 – Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

⁺ See chapter 19 for defined terms.

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	MetroCoal Limited
ABN 45 117 763 443

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	John Kevin Haley
Date of appointment	6 January 2006

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

$N/A$

Appendix 3X Page 1

⁺ See chapter 19 for defined terms.

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
interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
Held by JKH Investments Pty Ltd ACN 062 327 075 (as trustee for the John Kevin Haley Trust)	500,000 unlisted options exercisable at 25 cents per share expiring 3 years from the date of admission of the Entity's shares on the ASX and 200,000 fully paid ordinary shares (of which 120,000 shares are held in escrow for 24 months
Nature of Interest: John Haley is a director of JKH Investments Pty Ltd	from the listing of the entity on the ASX)

Part 3 – Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to $N/A$ which interest relates

⁺ See chapter 19 for defined terms.

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	MetroCoal Limited
ABN 45 117 763 443

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 Kevin Hansel
Date of appointment	$10$ June $2006$

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

500,000 unlisted options exercisable at 25 cents per share expiring 3 years from the date of admission of the Entity's shares on the ASX

⁺ See chapter 19 for defined terms.

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 Number & class of Securities interest
Note: Provide details of the circumstances giving rise to the relevant interest.	N/A

Part 3 – Director's interests in contracts

⁺ See chapter 19 for defined terms.