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	KEITH WESTON
Date of last notice	7 January 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	17 SEPTEMBER 2015
No. of securities held prior to change	20,000 ORDINARY SHARESNIL OPTIONS
Class	AUG 2020 OPTIONS
Number acquired	17,734
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$177.34
No. of securities held after change	20,000 ORDINARY SHARES17,734AUG 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, issueof securities under dividend reinvestment plan, participation in buy-back	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 OWNED BY GEOWEST PTY LTD<WESTON FAMILY A/C>
Date of change	17 SEPTEMBER 2015
No. of securities held prior to change	80,000 ORDINARY SHARESNIL OPTIONS
Class	AUG 2020 OPTIONS
Number acquired	70,934
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$709.34
No. of securities held after change	80,000 ORDINARY SHARES70,934 AUG 2020 OPTIONS
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	RIGHTS ISSUE

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