Highlands Natural Resources Regulatory News (HNR)

8 Jun 2006 10:23

Hardman Resources Limited08 June 2006 STOCK EXCHANGE / MEDIA RELEASE RELEASE DATE: 8 June 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 PAGES: 3 Please find following an Appendix 3Y, Change in Director's Interest Notice forMr Peter Mansell. RICHARD O'SHANNASSYCOMPANY SECRETARY 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 JOHN MANSELL Date of last notice 18 MAY 2006 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 INDIRECT Nature of indirect interest Purchase of 60,000 Ordinary(including registered holder) Shares by The Peter and Elizabeth Mansell Superannuation FundNote: Provide details of the circumstancesgiving rise to the relevant interest. Date of change 2 JUNE 2006 No. of securities held prior to change NIL Class ORDINARY Number acquired 60,000 Number disposed NIL Value/Consideration A$102,050 Note: If consideration is non-cash, providedetails and estimated valuation No. of securitiesheld after change 60,000 Nature of change ON-MARKET TRADE 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 which interest related prior to change -Note: Details are only required for a contract 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