MINERAL COMMODITIES LTD — Director's Dealing 2013

Oct 20, 2013

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 30/09/01 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	MARK VICTOR CARUSO
Date of last notice	16 October 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.

Direct or indirect interest	Direct/Indirect interest
Nature of indirect interest	Mr Caruso is a director of Zurich Bay Holdings Pty
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Ltd and Regional Management Pty Ltd. He has arelevant interest in both of the company’s issued
	capital. Zurich Bay Holdings Pty Ltd & Regional
	Management Pty Ltd holds shares in Mineral
	Commodities Limited.
Date of change	17 October 2013
No. of securities held prior to change	77,655,268 Ordinary Shares
	1,000,000 Unlisted Options exercisable at $0.20 on
	or before 31 December 2015.
Class	Fully paid ordinary shares
Number acquired	266,889
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	13.97 cents to a total value of $37,280.02

• 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 77,922,157 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, On market trade issue 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.

No. of securities held after change	77,922,157 Ordinary Shares1,000,000 Unlisted Options exercisable at $0.20 onor before 31 December 2015.	77,922,157 Ordinary Shares1,000,000 Unlisted Options exercisable at $0.20 onor before 31 December 2015.	77,922,157 Ordinary Shares1,000,000 Unlisted Options exercisable at $0.20 onor before 31 December 2015.	77,922,157 Ordinary Shares1,000,000 Unlisted Options exercisable at $0.20 onor before 31 December 2015.
	1,or	000,000 Unlisted Optibefore 31 December	ons exercisable at $02015.
Nature of changeExample: on-market trade off-market trade exercise of options
, , ,issue of securities under dividend reinvestment plan, participation inbuy-back	O	n market trade
’
Part 2 – Change of directors interests in cont		racts
Note: In the case of a company, interests which come within paragraph (ii) obe disclosed in this part.		f the definition of “notifiable inte	rest of a director” should
Detail of contract	N	/A
Nature of interest	N	/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011