Metminco Regulatory News (MNC)

Metminco Limited

(Metminco or the Company)

This announcement is required pursuant to Listing Rule 6.24, Appendix 6A of the Australian Securities Exchange Limited (ASX) whereby the Company is required to advise option holders of the information contained in this notice.

NOTIFICATION OF EXPIRY OF OPTIONS

As of the date of this notice you are the registered holder of listed Options (ASX: MNCO) in Metminco Limited (Metminco or the Company) which are due to expire at 5pm Australian Eastern Daylight Time (AEDT) on 4 December 2012.

If you wish to exercise your options then you must complete the Option Exercise Form accompanying this notice and forward it together with your cheque, to be received by 5.00 pm AEDT on 4 December 2012. The Option Exercise Form together with your cheque are to be mailed to:

Metminco Limited

Link Market Services

Locked Bag A14Sydney South NSW 1235

If the Option Exercise Form and payment are not received by 5.00pm AEDT on 4 December 2012 your options will expire unexercised and any right to acquire ordinary shares in Metminco you, as an option holder may have, will be forfeited.

Pursuant to Listing Rule 6.24, Appendix 6A of the Australian Securities Exchange Limited (ASX) the Company is required to advise option holders of the information contained in this notice.

The market sale price of fully paid ordinary shares in Metminco Limited on the ASX was 8 cents on 23 October 2012 (being the last trading day prior to the date of this notice), which was less than the option exercise price (25 cents).

During the three (3) months preceding the date of this notice:

·; the highest market price on the ASX was 9.3 cents on 21 August 2012; and

·; the lowest market price on the ASX was 6.7 cents on 7 September 2012.

The Company wishes to advise that the timetable and important dates for the expiry of MNCO options is as follows:

Yours sincerely

Phil Killen

Company Secretary

Metminco Limited