NEOMETALS LTD — Director's Dealing 2013

Sep 11, 2013

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Level 1, 672 Murray St West Perth WA 6005

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

12 September 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 it has received requests under its securities trading policy from David Reed and Christopher Reed to deal in the Company’s shares. The Company has been advised that the purpose of the requests is to effect a transfer of 8,000,000 shares from David Reed (or his associated entities) to Christopher Reed, and a subsequent movement of 9,200,000 shares by Christopher Reed to his financier by way of security pursuant to a commercial loan and share pledge arrangement he has entered into, as was announced to ASX on 6 July 2011. Similar transfers of shares have taken place in the past and have been subject of Appendix 3Y announcements.

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

Darren Wates COMPANY SECRETARY

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