Bos Glb Hldgs Regulatory News (BOS)

8 Nov 2006 07:00

Murchison United NL08 November 2006 Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity Murchison United NLABN 59 009 087 852 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director Mark David Reilly Date of last notice 24 May 2005 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Direct or indirect interest a) Indirect b) DirectNature of indirect interest Trustee to Reilly Family Trust (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. Date of change 7 November 2006 No. of securities held prior to change a) 3,333,333 Ordinary Shares b) 3,500,000 unlisted options exercisable at $0.055 on or before 19 May 2010 Class Ordinary Shares Number acquired 250,000 Number disposed Nil Value/Consideration A$15,165.00Note: If consideration is non-cash, providedetails and estimated valuation No. of securities held after change a)3,583,333 Ordinary Shares b)3,500,000 Unlisted Options Nature of change Example: on-market trade, off-market trade, On market trade (buy)exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back Part 2 - Change of director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract N/ANature of interest Name of registered holder (if issued securities) Date of changeNo. and class of securities to whichinterest related prior to change Note: Details are only required for acontract in relation to which theinterest has changed Interest acquiredInterest disposedValue/Consideration Note: If consideration is non-cash,provide details and an estimatedvaluation Interest after change This information is provided by RNS The company news service from the London Stock Exchange