NEOMETALS LTD — Major Shareholding Notification 2009

Oct 7, 2009

97 Outram Street West Perth WA 6005 Tel: + 61 8 9322 1182 Fax: + 61 8 9321 0556

8 October 2009

Company Announcements Office Australian Securities Exchange Limited Via Electronic Lodgement

Dear Sirs,

CHANGE IN SUBSTANTIAL SHAREHOLDING

Please find attached a Form 604 for Mr David Reed.

Yours faithfully

Jason Carone COMPANY SECRETARY

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme
ACN/ARSN
1. Details of substantial holder(1)
Name ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	/ /
The previous notice was given to the company on / / The previous notice was dated / /

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

		substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:			Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes

Name and ACN/ARSN (if applicable)	Nature of association
	NOT APPLICABLE

Name	Address
	REFER TO ANNEXURE D

The annexure of one page marked Annexure A in Form 604, being Notice of change of interests of substantial shareholder

Name	ACN (if applicable)
David John Reed	-
Judith Mary Reed	-
Trucking Nominees Pty Ltd	008 911 233
Trucking Nominees Pty Ltd ATF DJ Reed Superannuation Fund	008 911 233

The annexure of one page marked Annexure B in Form 604, being Notice of change of interests of substantial shareholder

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected
	6/10/2009 David John Reed	Share Purchase Plan	\$ 4,994.22	15,134
	6/10/2009 Judith Mary Reed	Share Purchase Plan	\$ 4,994.22	15,134
	6/10/2009 Trucking Nominees Pty Ltd	Share Purchase Plan	\$ 4,994.22	15,134
	6/10/2009 Trucking Nominees Pty Ltd ATF DJ Reed Super Fund	Share Purchase Plan	\$ 4,994.22	15,134

60,536

The annexure of one page marked Annexure C in Form 604, being Notice of change of interests of substantial shareholder

Holder of relevant interest	Registered holder of securities	Person entitled Nature of to be registeredrelevant as holder	interest	Class and number of securities	Person's votes
David John Reed	David John Reed	David John Reed	Registered and beneficial owner	9,019,149	5.25%
Judith Mary Reed	Judith Mary Reed	Judith Mary Reed	Spouse of David John Reed	127,034	0.07%
Trucking Nominees Pty Ltd	Trucking Nominees Pty Ltd	Trucking Nominees Pty Ltd	David John Reed has a controlling interest in Trucking Nominees Pty Ltd	727,034	0.42%
Trucking Nominees Pty Ltd Super Fund)	Trucking Nominees Pty Ltd (ATF DJ Reed (ATF DJ Reed (ATF DJ Reed Super Fund)	Trucking Nominees Pty Ltd Super Fund)	David John Reed is a member of Superannuation Fund	11,877,034	6.92%
			Current Holding	21,750,251	12.67%

Last 604 21,689,715 15.76

Current Difference 60,536

1% of issued cap

The annexure of one page marked Annexure D in Form 604, being Notice of change of interests of substantial shareholder

Name	Address
David John Reed	19 Avonmore Terrace COTTELSOE WA 6011
Judith Mary Reed	19 Avonmore Terrace COTTELSOE WA 6011
Trucking Nominees Pty Ltd	56 Ranch Road MARIGINIUP WA 6065