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 ofDirector	ANDREW VAN DER ZWAN
Date of lastnotice	23 June 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 indirectinterest	INDIRECT
Nature of indirectinterest(including registeredholder)Note: Provide details of the circumstances giving rise to the relevantinterest.	SHARES&OPTIONSOWNEDBYASSOCIATEDENTITYKATHRYNVALERIE VAN DER ZWAN<HARLESTON FAMILY TRUST A/C>
Date ofchange	17 September 2015
No. of securities held prior tochange	2,205,000 ORDINARY SHARES1,015,000 Sep 2016 OPTIONS
Class	Aug 2020 Options
Numberacquired	60,000
Numberdisposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$600
No. of securities held afterchange	2,205,000 ORDINARYSHARES1,015,000 Sep 2016OPTIONS60,000 Aug 2020 OPTIONS

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature ofchangeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	RIGHTS ISSUE

Direct or indirectinterest	INDIRECT
Nature of indirectinterest(including registeredholder)Note: Provide details of the circumstances giving rise to the relevantinterest.	SHARES&OPTIONSOWNEDBYSUPERANNUATION FUND –ANDREWVAN DER ZWAN & KATHRYN VANDERZWAN <CGP SUPERANNUATIONFUNDA/C>
Date ofchange	17 September 2015
No. of securities held prior tochange	160,000 ORDINARY SHARES60,000 Sep 2016 OPTIONS
Class	Aug 2020 OPTIONS
Numberacquired	3,520,000
Numberdisposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$35,200
No. of securities held afterchange	160,000 ORDINARYSHARES60,000 Sep 2016OPTIONS3,520,000 Aug 2020 OPTIONS
Nature ofchangeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	RIGHTS ISSUE
Direct or indirectinterest	DIRECT
Nature of indirectinterest(including registeredholder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date ofchange	17 September 2015
No. of securities held prior tochange	10,000 ORDINARY SHARES5,000 Sep 2016 OPTIONS
Class	Aug 2020 OPTIONS
Numberacquired	10,000
Numberdisposed	NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

		Value/CoNote: If convaluation	Value/CoNote: If convaluation
			Value/CoNote: If convaluation	nsiderationsideration is non-cas		h, provide details and e	stimated	$100
			No. of sec	urities held after		change		10,000 ORDINARYSHARES5000 Sep 2016OPTIONS
								, 10,000 Aug 2020 OPTIONS
			Nature ofExample: on	change-market trade off-m		arket trade exercise of	options	RIGHTS ISSUE
			issue of secubuy-back	,rities under dividend		,reinvestment plan, partic	,ipation 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.

01/01/2011 Appendix 3Y Page 3