MINERAL COMMODITIES LTD — Director's Dealing 2012

Dec 20, 2012

Appendix 3X Initial Director’s Interest Notice

Appendix 3X

Initial Director’s Interest Notice

Name of entity: Mineral Commodities Limited ABN: 39 008 478 653

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	James Leahy
Date of appointment	21 December 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities

40,000 unlisted options exercisable at 20c expiring on 31 December 2012

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

Name of holder & nature of Number & class of Securities interest N/A Nil

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 towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Appendix 3X

Initial Director’s Interest Notice

Name of entity: Mineral Commodities Limited ABN: 39 008 478 653

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	Guy Walker
Date of appointment	21 December 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

	Name of holder & nature ofinterestMR GUY REDVERS WALKER<AVA ROSE WALKER A/C>MRGUYREDVERSWALKER<ZAC REDVERS WALKER A/C>(Both Accounts are held for childrenof Guy Walker)	Number & class of Securities50,000 Ordinary Shares50,000 Ordinary Shares

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 towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002