METALS FINANCE LIMITED (MFC)

name changed to Pacific American Coal Limited

an Annual General Meeting (AGM) of the Company's members is to be held as follows: Venue: Level 14, 52 Phillip Street Sydney NSW 2000 Time: 11.00 am (Sydney time) Date: Tuesday 27 January 2015

Metals Finance Ltd (MFC) expects to benefit from a strong domestic USA economy and improved demand for metallurgical coal in 2015. The Offer closed today after exceeding the minimum capital raising requirements. The $3,700,000 received, will be used to purchase a 30% shareholding in Georges Colliers Inc (GCI), the owner and operator of the P8 Mine. MFC retains the option to increase its equity in GCI up to 80%. The capital raising will also help fund a feasibility study to expand the mine, initial exploration at MFC's coal tenements in British Columbia and secure leases in Oklahoma and Colorado

issues Supplementary Prospectus contains particulars of changes to and supplements the Replacement Prospectus dated 1 October 2014

1 for 10 consolidation is completed

Metals Finance Ltd (MFC) has today won strong support from its Shareholders to buy a strategic portfolio of coking coal assets in the USA and Canada, issue up to $5 million of new shares and change the company's name to Pacific American Coal Ltd

The securities of Metals Finance Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: MFC

name changed from Metals Finance Corp

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - reorganise securities to trade on ASX as ordinary shares - this corporate event may appear elsewhere in this company record