NEOMETALS LTD — Director's Dealing 2014

Jun 5, 2014

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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Christopher John Reed
Date of last notice	7 January 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 indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A. Christopher John Reed B. Reekal Pty Ltd Director/Secretary Member of Fund D. Nickel Investments Pty Ltd Sole Director/Secretary Beneficiary of Trust F. Western Mining Corporation Pty Limited Sole Director/Secretary Shareholder
Date of change	3 June 2014

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change A. Christopher John Reed B. Reekal Pty Ltd C. Nickel Investments Pty Ltd D. Louron Exploration Pty Ltd E. Sonia Jean Reed	3,500,000 477,034 Ordinary Fully Paid 62,168 Ordinary Fully Paid 100,000 Ordinary Fully Paid 100,000 Ordinary Fully Paid
Class	Ordinary Fully Paid
Number acquired	B. 216,867 Ordinary Fully Paid C. 3,200,000 Ordinary Fully Paid F. 1,200,000 Ordinary Fully Paid
Number disposed	A. 3,416,867 Ordinary Fully Paid C. 1,200,000 Ordinary Fully Paid
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A. to B. (216,867 Ordinary Fully Paid) – nil cash A. to C. (2,000,000 Ordinary Fully Paid) - $46,000 A. to C. (1,200,000 Ordinary Fully Paid) – nil cash C. to G. (1,200,000 Ordinary Fully Paid) - $27,600
No. of securities held after change A. Christopher John Reed B. Reekal Pty Ltd C. Nickel Investments Pty Ltd D. Louron Exploration Pty Ltd E. Sonia Jean Reed F. Western Mining Corporation Pty Limited	83,133 693,901 Ordinary Fully Paid 2,062,168 Ordinary Fully Paid 100,000 Ordinary Fully Paid 100,000 Ordinary Fully Paid 1,200,000 Ordinary Fully Paid

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market trades as a result of a Example: on-market trade, off-market trade, exercise of restructuring of personal affairs. options, issue of securities under dividend reinvestment plan, participation in buy-back

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 detailed above traded during a+closed period whereprior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	Yes
If prior written clearance was provided, on what date was thisprovided?	28 May 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3