MINERAL COMMODITIES LTD — Director's Dealing 2009

Dec 22, 2009

Appendix
3Y Change
of
Director’s
Interest
Notice

**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

MINERAL
COMMODITIES
LTD ABN

39
008
478
653**

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	MARK VICTOR CARUSO
Date of last notice	4 December 2009

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

Direct or indirect interest	Indirect interest in shares
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Caruso is a director of Zurich Bay Holdings Pty Ltd and has a relevant interest in that company’s issued capital. Zurich Bay Holdings Pty Ltd holds shares in MineralCommoditiesLimited.
Date of change	23 December 2009
No. of securities held prior to change	19,033,615 Ordinary Shares (Both Direct and Indirect) 7,380,396 Listed Options exercisable at $0.20 on or before31 December 2012
Class	Ordinary Shares
Number acquired	30,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.04

• See
  chapter
  19
  for
  defined
  terms.

30/9/2001

Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

No. of securities held after change	19,063,615 Ordinary Shares (Both Direct and Indirect) 7,380,396 Listed Options exercisable at $0.20 on or before31 December 2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-Market Trade

**Part

2
–
Change
of
director’s
interests
in
contracts**

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

• See
  chapter
  19
  for
  defined
  terms. Appendix 3Y Page 2

30/9/2001

Appendix
3Y Change
of
Director’s
Interest
Notice

**Appendix

3Y**

Rule
3.19A.2

**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

MINERAL
COMMODITIES
LTD ABN

39
008
478
653**

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	JOSEPH A CARUSO
Date of last notice	4 December 2009

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

Direct or indirect interest	Indirect interest in shares
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Caruso is a director of Zurich Bay Holdings Pty Ltd and has a relevant interest in that company’s issued capital. Zurich Bay Holdings Pty Ltd holds shares in Mineral Commodities Limited.
Date of change	23 December 2009
No. of securities held prior to change	19,020,988 Ordinary Shares 7,380,396 Listed Options exercisable at $0.20 onorbefore 31 December 2012
Class	Ordinary Shares
Number acquired	30,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.04

• See
  chapter
  19
  for
  defined
  terms.

30/9/2001

Appendix
3Y
Page
3

Appendix
3Y Change
of
Director’s
Interest
Notice

No. of securities held after change	19,050,988 Ordinary Shares 7,380,396 Listed Options exercisable at $0.20 on or before31 December 2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On Market Trade

**Part

2
–
Change
of
director’s
interests
in
contracts**

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

• See
  chapter
  19
  for
  defined
  terms. Appendix 3Y Page 4

30/9/2001