MINERAL COMMODITIES LTD — Director's Dealing 2013

Dec 23, 2013

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 30/09/01 Amended 01/01/11

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	14 November 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.

disclosed in this part.
Direct or indirect interest	Direct/Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Mr Caruso is a director of Zurich Bay Holdings PtyLtd and Regional Management Pty Ltd. He has arelevant interest in both of the company’s issuedcapital. Zurich Bay Holdings Pty Ltd & RegionalManagement Pty Ltd holds shares in MineralCommodities Limited.
Date of change	20 December 2013 and 23 December 2013
No. of securities held prior to change	78,022,157 Ordinary Shares1,000,000 Unlisted Options exercisable at $0.20 onor before 31 December 2015.
Class	Fully paid ordinary shares
Number acquired	98,000 on 20 December 2013249,641 on 23 December 2013
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	16.46. cents to a total value of $16,13018.63. cents to a total value of $46,499

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 78,369,798 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015. Nature of change Example: on-­‐market trade, off-­‐market trade, exercise of options, issue On market trade 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.

disclosed in this part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

**Part

3 –**[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
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 2

01/01/2011