PAINCHEK LTD — Director's Dealing 2014

Oct 30, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Merah Resources Limited
ABN	21 146 035 127

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ian Prentice
Date of last notice	2 October 2014
Date that director ceased to be director	31 October 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

416,669 fully paid ordinary shares. 500,000 $0.20 options exercisable on or before 31 August 2015.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest1. Tracey Gay Prentice ATF<I&T Prentice (2005)Superfund>. Tracey is IanPrentice’s wife.2. Mr Ian Prentice & MrsTracey Gay Prentice ATF<I&T Prentice FamilyA/C>. Ian Prentice is thetrustee and beneficiary.3. Zephyr Consulting GroupPty Ltd, a company inwhich Ian Prentice is adirector and shareholder.

Number & class of securities416,667 fully paid ordinary shares.573,334 fully paid ordinary shares.500,000 $0.20 options exercisable on or before 31August 2015.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002