Change of Director's Interest Notice
April 19 2007 - 4:21AM
UK Regulatory
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 as
available. Information and documents given to ASX become ASX's property and may
be made public.Introduced 30/9/2001.
Name of entity KIMBERLEY DIAMOND COMPANY NL
ABN 91 061 899 634
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 KARL SIMICH
Date of last notice 2/12/2006
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 Indirect and Direct
Nature of indirect interest a. Resource Development Co Pty Ltd -
50% interest - director
(including registered holder)
b. Kape Securities Pty Ltd
Note: Provide details of the
circumstances giving rise to the c) Direct
relevant interest.
Date of change 19 April 2007
No. of securities held prior to change a) 4,310,442 ordinary shares
b) 222,439 ordinary shares
c) 1,000,000 unlisted options expiring
23/11/2010 exercisable at $1.40
Class As above
Number acquired a) 130,000 ord shares
Number disposed Nil
Value/Consideration 73.5 cents per share
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change a) 4,440,442 ordinary shares
b) 222,439 ordinary shares
c) 1,000,000 unlisted options expiring
23/11/2010 exercisable at $1.40
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 N/A
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
END
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