Notice of Directors Interest

4 Oct 2005 08:05

Hardman Resources Limited04 October 2005 STOCK EXCHANGE / MEDIA RELEASE RELEASE DATE: 4 October 2005 AUSTRALIAN CONTACT: Richard O'Shannassy Hardman Resources Ltd +61 8 9261 7600 LONDON CONTACT: Patrick Handley Brunswick Group +44 207 404 5959 RE: NOTICE OF DIRECTOR'S INTEREST PAGES: 3 Please find following a Change of Director's Interest Notice for Mr ScottSpencer, Executive Director of the Company. RICHARD O'SHANNASSYCOMPANY SECRETARY ANDGROUP COUNSEL 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 LTDABN 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 SCOTT SHERWOOD SPENCER Date of last notice 7 JULY 2005 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 Direct or indirect interest IndirectNature of indirect interest Aubrey Consulting Pty Ltd(including registered holder) Scott SpencerNote: Provide details of the circumstancesgiving rise to the relevant interest.Date of change 29 September 2005No. of securities held prior to change • 3,138,913 Fully Paid Ordinary Shares • 600,000 Options for Ordinary Shares exercisable at $1.10 each on or before 31 December 2006 Class See aboveNumber acquiredNumber disposed • 600,000 Options for Ordinary shares exercisable at $1.10 each on or before 31 December 2006 Value/Consideration A$759,000Note: If consideration is non-cash, providedetails and estimated valuationNo. of securities held after change 3,138,913 Fully Paid Ordinary SharesNature of change Off-market tradeExample: on-market trade, off-market trade,exercise of options, issue of securitiesunder dividend reinvestment plan,participation in buy-back Part 2 - Change of director's interests in contracts 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