METRO MINING LIMITED — Director's Dealing 2014

Nov 30, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 ACN 117 763 443

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr. Robert Finch
Date of last notice	16 March 2012
Date that director ceased to be director	1 December 2014

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nature of indirect interest Ordinary shares held through company of which Director and shareholder. (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

No. of securities held 299,000 fully paid ordinary shares.

Part 3 – Director’s interests in contracts

	Detail of contract	Detail of contract	Detail of contract	N/A	N/A
	Nature of interest
	Name of registered holder
	(if i	ssued securities)
	No.wh	and class of sich interest relates	ecurities to

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002