Highlands Natural Resources Regulatory News (HNR)

12 Dec 2006 08:24

Hardman Resources Limited12 December 2006 STOCK EXCHANGE / MEDIA RELEASE RELEASE DATE: 12 December 2006 AUSTRALIAN CONTACT: Simon Potter Hardman Resources Ltd +61 8 9261 7600 LONDON CONTACT: Patrick Handley Brunswick Group +44 207 404 5959 RE: CHANGE IN DIRECTOR'S INTEREST NOTICE Please find following an Appendix 3Y, Change in Director's Interest Notice forMr Peter Raven. RICHARD O'SHANNASSYCOMPANY SECRETARY 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 HARDMAN RESOURCES LIMITEDABN 98 009 210 235 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 PETER LEO RAVEN Date of last notice 15 DECEMBER 2004 Part 1 - Change of director's relevant interests in securitiesIn 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 DIRECTNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of change 8 DECEMBER 2006No. of securities held prior to change 100,000 ORDINARY SHARES 250,000 OPTIONS FOR ORDINARY SHARESClass ORDINARYNumber acquired 250,000Number disposed NILValue/Consideration A$275,000Note: If consideration is non-cash, provide details andestimated valuationNo. of securities held after change 350,000Nature of change EXERCISE OF OPTIONSExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-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 which interest related prior to change -Note: Details are only required for a contract in relation to which theinterest has changedInterest acquired -Interest disposed -Value/Consideration -Note: If consideration is non-cash, provide details and an estimatedvaluationInterest after change - This information is provided by RNS The company news service from the London Stock Exchange