MRG METALS LIMITED — Director's Dealing 2013

Jul 7, 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 MRG METALS LIMITED

ABN 83 148 938 532

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 ofDirector	ANDREW VAN DER ZWAN
Date of lastnotice	12 OCTOBER 2012

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 indirectinterest	INDIRECT
Nature of indirectinterest (including registeredholder) Note: Provide details of the circumstances giving rise to the relevant interest.	SHARES & OPTIONS OWNED BY ASSOCIATED ENTITY KATHRYN VALERIE VAN DER ZWAN
Date ofchange	08 JULY 2013
No. of securities held prior tochange	2,150,000 ORDINARY SHARES 1,015,000 OPTIONS
Class	ORDINARYSHARES
Numberacquired	NIL
Numberdisposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held afterchange	2,150,000 ORDINARYSHARES 1,015,000OPTIONS

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature ofchange Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	N/A
Direct or indirectinterest	INDIRECT
Nature of indirectinterest (including registeredholder) Note: Provide details of the circumstances giving rise to the relevant interest.	SHARES & OPTIONS OWNED BY SUPERANNUATION FUND –ANDREW VAN DER ZWAN & KATHRYN VANDER ZWAN A/C>
Date ofchange	08 JULY 2013
No. of securities held prior tochange	120,000 ORDINARY SHARES 60,000 OPTIONS
Class	ORDINARYSHARES
Numberacquired	40,000
Numberdisposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$7,500
No. of securities held afterchange	160,000 ORDINARYSHARES 60,000OPTIONS
Nature ofchange Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On Market
Direct or indirectinterest	DIRECT
Nature of indirectinterest (including registeredholder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date ofchange	08 JULY 2013
No. of securities held prior tochange	10,000 ORDINARY SHARES 5,000 OPTIONS
Class	ORDINARYSHARES
Numberacquired	NIL
Numberdisposed	NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held afterchange	10,000 ORDINARYSHARES 5,000OPTIONS
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	N/A

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 CHANGE

Part 3 –[+] Closed period

N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3