MINERAL COMMODITIES LTD — Director's Dealing 2015

Sep 3, 2015

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.

Name of Director	MARK VICTOR CARUSO
Date of last notice	9 June 2015

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)	Ltd and Regional Management Pty Ltd. He has a
Note: Provide details of the circumstances giving rise to the relevantinterest.	relevant 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	31 August 2015
	2 September 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	78,369,798 Ordinary Shares1,000,000 Unlisted Options exercisable at $0.20 onor before 31 December 2015.5,000,000 Unlisted Options exercisable at $0.20 onor before 30 May 2018 and subject to the followingvesting conditions:(i)1,666,668 automatilly vested(ii)1,666,666 vesting on 9 June 2016(iii) 1,666,666 vesting on 9 June 2017
Class	Fully Paid Ordinary Shares
Number acquired	31 August 2015: 50,0002 September 2015: 50,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.1250
No. of securities held after change	78,469,798 Ordinary Shares1,000,000 Unlisted Options exercisable at $0.20 onor before 31 December 2015.5,000,000 Unlisted Options exercisable at $0.20 onor before 30 May 2018 and subject to the followingvesting conditions:(i)1,666,668 automatilly vested(ii)1,666,666 vesting on 9 June 2016(iii) 1,666,666 vesting on 9 June 2017
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On Market Trade

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	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 which theinterest 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

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3