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 30/09/01 Amended 01/01/11

Name of entity: METALS X LIMITED

ABN: 25 110 150 055

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

Simon David Heggen

Date of last notice

8 December 2014

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

Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Tarra Valley Nominees Pty Ltd of which Mr Heggen is a beneficiary.

Date of change

9 September 2016

No. of securities held prior to change

5,000 Fully Paid Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

1,689

Number disposed

N/a

Value/Consideration

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

$1.48 per share

No. of securities held after change

6,689 Fully Paid Ordinary Shares

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 securities under share purchase plan.

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

N/a

Nature of interest

N/a

Name of registered holder (if issued securities)

N/a

Date of change

N/a

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

N/a

Interest acquired

N/a

Interest disposed

N/a

Value/Consideration

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

N/a

Interest after change

N/a

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?

N/a

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

N/a

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 30/09/01 Amended 01/01/11

Name of entity: METALS X LIMITED

ABN: 25 110 150 055

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

Peter John Newton

Date of last notice

29 September 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.

Direct or indirect interest

Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

All-States Finance Pty Ltd of which Mr Newton is a Director.

Date of change

9 September 2016

No. of securities held prior to change

13,874,697 Fully Paid Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

8,614

Number disposed

N/a

Value/Consideration

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

$1.48 per share

No. of securities held after change

13,883,311 Fully Paid Ordinary Shares

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 securities under share purchase plan.

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

N/a

Nature of interest

N/a

Name of registered holder (if issued securities)

N/a

Date of change

N/a

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

N/a

Interest acquired

N/a

Interest disposed

N/a

Value/Consideration

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

N/a

Interest after change

N/a

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?

N/a

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

N/a

Metals X Limited published this content on 12 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 September 2016 09:35:05 UTC.

Original documenthttps://www.metalsx.com.au/system/announcements/773/20160912_App3Y.Change_in_DirectorsInterestNotice.pdf

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