Metminco Regulatory News (MNC)

Metminco Limited

8 October 2015

Company Announcements OfficeAustralian Securities Exchange20 Bridge StreetSydney NSW 2000

Dear Sir/Madam

Issue of 14,104,372 Shares - Cleansing Notice

Notification Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 (Act).

We refer to the issue of 14,104,372 fully paid ordinary shares (Shares) at an issue price of A$0.004254 per Share by Metminco Limited ACN 119 759 349 (ASX: MNC) (Company) on 7 October 2015 in lieu of consulting fees to LinQ Corporate Pty Ltd.

Cleansing Notice

In making the Placement, the Company relies on section 708A(5) of the Act and notifies the ASX under section 708A(5)(e) that:

(a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

(b) the Company is providing this notice under section 708A(5)(e) of the Act;

(c) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

(d) 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 ASX Listing Rules; and

(ii) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

(A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

(B) the rights and liabilities attached to the Shares.

Metminco Limited

Philip Killen

Company Secretary