METRO MINING LIMITED — Director's Dealing 2017

Mar 30, 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 30/9/2001.

Name of entity METRO MINING 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	Mr George Lloyd
Date of last notice	29 March 2017

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.	Indirect Interest: A. Jojeto Pty Ltd as trustee for the Lloyd Superannuation Fund B. Mrs L Lloyd George Lloyd is a director & shareholder of Jojeto Pty Ltd, and a beneficiary of the Lloyd Superannuation Fund
Date of change	27 March 2017
No. of securities held prior to change	Indirect Interest: A. 863,926 shares held by Jojeto Pty Ltd as trustee for the Lloyd Superannuation Fund A. 500,000 Unlisted Options exercisable at $0.15, expiring on 14 December 2017 B. 10,548 shares held by Mrs L Lloyd

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	431,963 Ordinary Shares as part of the Entitlement Offer announced 24 February 2017
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.125 per share
No. of securities held after change	Indirect Interest: A. 1,295,889 shares held by Jojeto Pty Ltd as trustee for the Lloyd Superannuation Fund A. 500,000 Unlisted Options exercisable at $0.15, expiring on 14 December 2017 B. 10,548 shares held by Mrs L Lloyd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities as part of the Entitlement Offer announced 24 February 2017

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002