MRG METALS LIMITED — Director's Dealing 2015

Sep 17, 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 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 of Director	CHRISTOPHER JORDAN GREGORY
Date of last notice	1 JULY 2014

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 or indirect interest	Direct or indirect interest	INDIRECT
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			SHARESOWNEDBYASSOCIATEDENTITY JOLANZA PTY LTD <JOLANZATRUST A/C>
	Date of change			17 SEPTEMBER 2015
	No. of securities held prior to change			12,000,150 ORDINARY SHARES
				NIL OPTIONS
	Class
				AUG 2020 OPTIONS
	Number acquired
				3,300,000
	Number disposed			NIL
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$33,000.00
	No. of securities held after change			12,000,150 ORDINARY SHARES3,300,000 AUG 2020 OPTIONS

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	RIGHTS ISSUE	RIGHTS ISSUE
Direct or indirect interest		INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		SHARES BY SUPERANNUATION FUND– CHRISTOPHER GREGORY & MARIAGREGORY<CJ&MGREGORY
		SUPERANNUATIO	N FUND A/C>
Date of chan	ge	17 SEPTEMEBER 2	015
No. of secur	ities held prior to change	449,750 ORDINAR	Y SHARES
		NIL OPTIONS
Class		AUG 2020 OPTIO	NS
Number acq
	uired	5,000,000 AUG 202	0 OPTIONS
Number dis	posed	NIL
Value/ConsiNote: If considvaluation	derationeration is non-cash provide details and estimated	$50,000.00
	,
No. of secur	ities held after change	449,750 ORDINAR	Y SHARES
		5,000,000 AUG 202	0 OPTIONS
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	hange	RIGHTS ISSUE
	arket trade, off-market trade, exercise of options,es under dividend reinvestment lan articiation in

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.

Appendix 3Y Page 2

01/01/2011