NEOMETALS LTD — Director's Dealing 2013

Oct 30, 2013

Level 1, 672 Murray St West Perth WA 6005

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ABN 89 099 116 631

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

31 October 2013

Company Announcements Office ASX Limited Via Electronic Lodgement

Dear Sirs

Receipt and Approval of Requests to Deal in Company Shares

The Company advises that the Board is in receipt of requests to trade in the Company’s shares from David Reed and Christopher Reed. The purpose of the requests is to effect a transfer of 27,598,906 shares to Christopher Reed being the return of shares pledged as collateral for a commercial loan (announced 6 July 2011) which has been repaid today, and a subsequent movement of 24,098,906 shares borrowed by Christopher Reed to David Reed and associated entities.

The Company considers that it is appropriate to notify the market that the relevant members of the Board intend to approve the requests to deal in those shares for that purpose in accordance with the Company’s securities trading policy with effect from 2.00pm (Perth time) today.

Yours faithfully

Jason Carone COMPANY SECRETARY

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