METRO MINING LIMITED — Director's Dealing 2013

Sep 29, 2013

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 30/9/2001.

Name of entity METROCOAL LIMITED ABN 117 763 443

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	Andrew Langham Gillies
Date of last notice	6 May 2013

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 rise to the relevant interest.	Ordinary shares and options held by Andrew Gillies and Karen Gillies as trustees for the Andrew Gillies Superfund (“AGSF”), and Ordinary Shares held by Golden Breed Pty. Ltd, a Company of which Andrew Gillies is a Director and Shareholder
Date of change	26 September 2013
No. of securities held prior to change	200,000 fully paid ordinary shares held by AGSF. 70,000 fully paid ordinary shares held by Golden Breed Pty. Ltd, a Company of which Andrew Gillies is a Director and Shareholder. 500,000 Unlisted Options exercisable at 78 cents and 500,000 exercisable at 75 cents on or before 30 November 2013held byAGSF.
Class	Ordinary Shares
Number acquired	200,000 (at 4.0 cents per share)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$8,000 (before brokerage)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 400,000 fully paid ordinary shares held by AGSF 70,000 fully paid ordinary shares held by Golden Breed Pty. Ltd, a Company of which Andrew Gillies is a Director and Shareholder 500,000 Unlisted Options exercisable at 78 cents and 500,000 exercisable at 75 cents on or before 30 November 2013 held by AGSF. Nature of change On market purchase

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002