NEOMETALS LTD — Director's Dealing 2015

Jul 12, 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	Neometals 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	Christopher John Reed
Date of last notice	9 February 2015

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.

Pt - C	Pt - C	h f dit’	lt itt i	lt itt i	iti
ar 1In the case		ange o recors rof a trust, this includes intere	evan neress nsts in the trust made availab		ecuresle by the responsible entity o	f the trust
Note: In the cbe disclosed i		ase of a company, interests whin this part.	ch come within paragraph (i) of		the definition of “notifiable inte	rest of a director” should
		d			d d
	Direct	or inirect interes			irect an Inirect
	Nature(includ	of indirect interesing registered hol	tder)	C	.Nickel Investmen<Nickel Investme	ts Pty Ltdnt Account>
	Note: Proviinte	de details of the circumstancesrest.	giving rise to the relevant		Sole Director/SecBeneficiary of Tr	retaryust
				D	. Louron Explorati<Louron Family	on Pty LtdTrust>
					Director/SecretarShareholder	y
				E	.Sonia Jean Reed
					Spouse
	Date o	f change		10	July 2015
+ See cha
		ter 19 for defined terms

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to changeA. Christopher John ReedB.Reekal Pty Ltd<Reed Super Fund A/c>C.Nickel Investments Pty LtdD. Louron Exploration Pty LtdE.Sonia Jean ReedF.Western Mining Corporation Pty Limited<Two Boys A/C>	83,133 Ordinary Fully Paid663,901 Ordinary Fully Paid2,062,168 Ordinary Fully Paid100,000 Ordinary Fully Paid100,000 Ordinary Fully Paid3,958,862 Ordinary Fully Paid
Class	Ordinary Fully Paid
Number acquired	A.43,084 Ordinary Fully PaidC.2,937,832 Ordinary Fully PaidD.400,000 Ordinary Fully PaidE.400,000 Ordinary Fully PaidF.2,800,000 Ordinary Fully Paid
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil cash,issue of shares followingvesting of performance rights.
No. of securities held after changeA. Christopher John ReedB.Reekal Pty Ltd<Reed Super Fund A/c>C.Nickel Investments Pty LtdD. Louron Exploration Pty LtdE.Sonia Jean ReedF.Western Mining Corporation Pty Limited<Two Boys A/C>	126,217 Ordinary Fully Paid663,901 Ordinary Fully Paid5,000,000 Ordinary Fully Paid500,000 Ordinary Fully Paid500,000 Ordinary Fully Paid6,758,862 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

Nature of change Issue of shares following vesting of Example: on-market trade, off-market trade, exercise of options, issue of performance rights. 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	N/A
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3