Change in Director Interests
December 23 2005 - 2:00AM
UK Regulatory
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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