BGF Ballarat Gold

RNS Number:1550W
Ballarat Goldfields N.L.
23 December 2005


                                  Appendix 3Y

                      Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.
Introduced 30/9/2001.

Name of entity BALLARAT GOLDFIELDS NL
ABN 50 006 245 441

We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director                            Richard Laufmann

Date of last notice                         10 October 2005

Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this
part.

Direct or indirect interest                                   DIRECT
Nature of indirect interest                                   Richard Laufmann
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change                                                23 December 2005
No. of securities held prior to change                        5,777,164 Ordinary
                                                              Fully Paid
                                                              Shares
                                                              7,000,000 Unlisted
                                                              Options
Class                                                         Ordinary Fully
                                                              Paid Shares
Number acquired                                               Nil
Number disposed                                               800,000 Shares
Value/Consideration                                           35 cents
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change                           4,977,164 Ordinary
                                                              Fully Paid
                                                              Shares
                                                              7,000,000 Unlisted
                                                              Options
Nature of change                                              On-market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, 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) of
the definition of "notifiable interest of a director" should be disclosed in
this 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 the interest
has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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