Final Directors Notice

19 Apr 2006 07:00

Hardman Resources Limited19 April 2006 STOCK EXCHANGE / MEDIA RELEASE RELEASE DATE: 19 April 2006 AUSTRALIAN CONTACT: Richard O'Shannassy Hardman Resources Ltd +61 8 9261 7600 LONDON CONTACT: Patrick Handley Brunswick Group +44 207 404 5959 RE: FINAL DIRECTOR'S INTEREST NOTICE PAGES: 3 Please find following a Final Director's Interest Notice for Mr Scott Spencer. RICHARD O'SHANNASSYCOMPANY SECRETARY Rule 3.19A.3 Appendix 3Z Final 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 LTDABN 98 009 210 235 We (the entity) give ASX the following information under listing rule 3.19A.3and as agent for the director for the purposes of section 205G of theCorporations Act. Name of director SCOTT SHERWOOD SPENCER Date of last notice 8 DECEMBER 2005 Date that director ceased to be director 12 APRIL 2006 Part 1 - Director's relevant interests in securities of which the director isthe registered holder 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. Number & class of securitiesNil. Part 2 - Director's relevant interests in securities of which the director isnot the registered holder 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. In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving rise 2,936,373 Fully Paidto the relevant interest Ordinary SharesAubrey Consulting Pty Ltd Part 3 - Director's interests in contracts Detail of contract Nil.Nature of interest Nil.Name of registered holder Nil.(if issued securities)No. and class of securities to which interest relates Nil. This information is provided by RNS The company news service from the London Stock Exchange