Change Of Directors Interest

18th Jul 2005 11:15

Albidon Limited18 July 2005 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 Albidon LimitedARBN 107 288 755 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 Richard Anthony Potts Date of last notice 25 March 2004 Part 1 - Change of director's relevant interests in securities 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. Direct or indirect interest DirectNature of indirect interest N/A(including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. Date of change 15/7/05 No. of securities held prior to change 500,000 unlisted options exercisable at AUD 60 cents on or before 30 June 2007Class As above Number acquired 10,000 ordinary shares Number disposed NA Value/Consideration AUD$5,500 (55 cents) Note: If consideration is non-cash, providedetails and estimated valuation No. of securities held after change 10,000 ordinary shares 500,000 unlisted options exercisable at AUD 60 cents on or before 30 June 2007 shares Nature of change On Market Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back Part 2 - Change of director's interests in contracts 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. Detail of contract N/ANature of interest N/A Name of registered holder N/A(if issued securities) Date of change N/A No. and class of securities to which N/Ainterest related prior to change Note: Details are only required for acontract in relation to which theinterest has changed Interest acquired N/AInterest disposed N/AValue/Consideration N/A Note: If consideration is non-cash,provide details and an estimatedvaluation Interest after change N/A This information is provided by RNS The company news service from the London Stock Exchange

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