Bos Glb Hldgs Regulatory News (BOS)

23 May 2005 14:10

Murchison United NL23 May 2005 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 NL ABN 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 6th August 2004 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)Direct Nature 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 23rd May 2005 No. of securities held prior to change Nil Class Number acquired a)3,333,333 Ordinary Shares b)3,500,000 unlisted options exercisable at $0.055 on or before 19th May 2010Number disposed NilValue/Consideration a)A$150,000.00 Note: If consideration is non-cash, provide b) Nildetails and estimated valuation No. of securities held after change a)333,333 Ordinary shares b)3,500,000 unlisted optionsNature of change New issue of securities and options Example: on-market trade, off-market trade,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 Nature of interest Name of registered holder(if issued securities) Date of change No. 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 acquired Interest disposed Value/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