Metminco Limited (ASX: MNC), soon to be renamed Los Cerros Limited is pleased to advise that it has issued and allotted 1,270,250 fully paid ordinary shares ('Placement' shares) in satisfaction of fees for services provided by past directors of the Company, as approved by Shareholders at the General Meeting held on 28 November 2019.

Notice pursuant to Section 708A(5)(e) of the Corporations Act 2001

Pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ('Corporations Act'), the Company gives notice that: (a)	the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act and (b) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company and section 674 of the Corporations Act and (c)	As at the date of this notice there is no information: i. that has been excluded from a continuous disclosure notice in accordance with the Listing Rules and ii. that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of: 1. The assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or 2. The rights and liabilities attaching to the Securities.

Contact:

Tel: +61 (3) 9867 7199

Fax: +61 (3) 9867 8587

Email: info@metminco.com.au

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