NEOMETALS LTD — Director's Dealing 2013

Nov 27, 2013

Level 1, 672 Murray St West Perth WA 6005

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----- Start of picture text ----- ABN 89 099 116 631----- End of picture text -----

Locked Bag 8 West Perth WA 6872 Tel: +61 8 9322 1182 Fax: +61 8 9321 0556

28 November 2013

Company Announcements Office ASX Limited Via Electronic Lodgement

Dear Sirs

Change of Director’s Interest Notice

Please see attached Appendix 3Y for David Reed reflecting the issue of 2,000,000 convertible notes approved at the Company’s 2013 annual general meeting and issued on 22 November 2013.

Yours faithfully

Chris Reed MANAGING DIRECTOR

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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 Reed Resources Ltd ABN 89 099 116 631

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	David John Reed
Date of last notice	6 November 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.	N/A
Date of change	22 November 2013
No. of securities held prior to changeA.David John ReedB.Judith Mary ReedC.Trucking Nominees Pty LtdD.Trucking Nominees Pty Ltd ATFD.J. Reed Superannuation FundE.Coal Holdings Pty Ltd	12,701,674 Ordinary Fully Paid2,487,226 Ordinary Fully Paid1,272,310 Ordinary Fully Paid10,610,049 Ordinary Fully Paid1,050,000 Ordinary Fully Paid

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Secured Convertible Notes with a face
		value of $1.00 and a conversion price of
		$0.03.
Number	acquired	A. 2,000,000
Number	disposed	-
Value/Consideration		Convertible Notes issued in repayment of
Note: If consideration is non-cash, provide details and estimatedvaluation		$2,000,000 loan facility, pursuant to
		shareholder approval on 20 November
		2013.
No. of securities held after change
A.	David John Reed	12,701,674 Ordinary Fully Paid
		2,000,000 Convertible Notes
B.	Judith Mary Reed	2,487,226 Ordinary Fully Paid
C.	Trucking Nominees Pty Ltd	1,272,310 Ordinary Fully Paid
D.	Trucking Nominees Pty Ltd ATF	10,610,049 Ordinary Fully Paid
	D.J. Reed Superannuation Fund
E.	Coal Holdings Pty Ltd	1,050,000 Ordinary Fully Paid
Nature	of change	Issue of Convertible Notes pursuant to
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in		shareholder approval on 20 November
buy-back		2013.

• 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	22 November 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3