Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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. Amended 01/01/11

Name of entity Consolidated Zinc Limited ABN 27 118 554 359

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.

Name of Director

Stephen Copulos

Date of last notice

14 December 2016

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.

Supermax Pty Ltd (Director)

Eyeon Investments Pty Ltd (Director)

CF Sundowner Pty Ltd (Director)

Spacetime Pty Ltd (Director)

Citywest Corp Pty Ltd (Director)

Eyeon No 2 Pty Ltd (Director)

Date of change

4 January 2017

No. of securities held prior to change

Eyeon No 2 Pty Ltd

Supermax Pty Ltd

Eyeon Investments Pty Ltd

CF Sundowner Pty Ltd

Spacetime Pty Ltd

Citywest Corp Pty Ltd

11,975,596 Ordinary Fully Paid Shares

16,993,958 Ordinary Fully Paid Shares

29,674,444 Ordinary Fully Paid Shares 10,197,222 Unlisted Options $0.06 exp 31.12.18

500,000 Performance Rights (30/6/17) 500,000 Performance Rights (30/6/18) 500,000 Performance Rights (30/09/19) 500,000 Performance Rights (30/09/19) 500,000 Performance Rights (30/09/19)

3,870,000 Ordinary Fully Paid Shares

5,910,000 Ordinary Fully Paid Shares

16,943,334 Ordinary Fully Paid Shares 5,416,667 Unlisted Options $0.06 exp 31.12.18

Class

Ordinary Fully Paid Shares

Number acquired

5,100,000

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$153,000

No. of securities held after change

Eyeon No 2 Pty Ltd Supermax Pty Ltd

Eyeon Investments Pty Ltd

CF Sundowner Pty Ltd Spacetime Pty Ltd Citywest Corp Pty Ltd

14,370,715 Ordinary Fully Paid Shares 16,993,958 Ordinary Fully Paid Shares

29,697,325 Ordinary Fully Paid Shares 10,197,222 Unlisted Options$0.06 exp 31.12.18

500,000 Performance Rights (30/6/17) 500,000 Performance Rights (30/6/18) 500,000 Performance Rights (30/09/19) 500,000 Performance Rights (30/09/19) 500,000 Performance Rights (30/09/19)

3,870,000 Ordinary Fully Paid Shares 7,092,000 Ordinary Fully Paid Shares

18,443,334 Ordinary Fully Paid Shares 5,416,667 Unlisted Options $0.06 exp 31.12.18

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of Non-Renounceable Rights shares

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

Interest acquired

Interest disposed

Value/Consideration

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior

written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 3 11/3/2002

Consolidated Zinc Limited published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2017 03:00:06 UTC.

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