SKY METALS LIMITED — Board/Management Information 2016

Feb 28, 2016

==> picture [568 x 20] intentionally omitted <==

==> picture [228 x 56] intentionally omitted <==

29 February 2016

The Manager Companies ASX Limited 20 Bridge Street SYDNEY NSW 2000

(3 pages by email)

Dear Madam

RESIGNATION OF DIRECTOR

The Directors of Planet Gas Limited (‘Planet Gas’ or 'the Company') announce the resignation of Mr Robert Neale as a Director of the Company.

Mr Neale has been a Director of the Company since November 2009.

The Company thanks Mr Neale for his exemplary service and wishes him the very best for his future.

In accordance with Listing Rule 3.19A, I attach an Appendix 3Z, Final Director's Interest Notice, for Mr Robert Neale.

Yours sincerely

Peter J. Nightingale Director pjn8396

Planet Gas Limited[ABN][ 46 098 952 035] Level 2, 66 Hunter Street Sydney NSW 2000 Australia T +61 2 9300 3322 F +61 2 9221 6333 W www.planetgas.com

==> picture [568 x 26] intentionally omitted <==

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	Planet Gas Limited
ABN	46 098 952 035

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	Mr Robert C. Neale
Date of last notice	24 November 2009
Date that director ceased to be director	29 February 2016

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3X Initial 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:Providedetailsofthecircumstancesgivingrisetotherelevant interest	Number & class of securitiesNil

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 to whichinterest relates	N/A

Rule 3.19A.1

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002