Bos Glb Hldgs Regulatory News (BOS)

23 May 2005 14:05

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 David Hutchins Date of last notice 8th December 2000 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 Direct Nature of indirect interest(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 500,000 Ordinary Shares Number disposed Nil Value/Consideration A$22,500 Note: If consideration is non-cash, providedetails and estimated valuation No. of securities held after change 500,000 Ordinary shares Nature of change New issue of securities Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-backPart 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