Change of Directors Interests

22nd Dec 2005 07:55

Albidon Limited22 December 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 18 July 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 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 giving rise tothe relevant interest. Date of change 20/12/05No. of securities held prior to change 10,000 ordinary shares 500,000 unlisted options exercisable at AUD 60 cents on or before 30 June 2007 sharesClass As aboveNumber acquired 20,000 ordinary sharesNumber disposed NAValue/Consideration AUD$14,600 (73 cents) Note: If consideration is non-cash, provide details andestimated valuation No. of securities held after change 30,000 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 ofoptions, issue of securities under dividend reinvestmentplan, 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) 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/ANo. and class of securities to which interest N/Arelated prior to change Note: Details are only required for acontract in relation to which the interesthas changed Interest acquired N/AInterest disposed N/AValue/Consideration N/A Note: If consideration is non-cash, providedetails and an estimated valuation Interest after change N/A 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 Dale Clark Rogers Date of last notice N/A 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 giving rise tothe relevant interest. Date of change 20/12/05No. of securities held prior to change 0Class Ordinary SharesNumber acquired 50,000Number disposed NAValue/Consideration $36,906.56 (73.8 cents) Note: If consideration is non-cash, provide details andestimated valuation No. of securities held after change 50,000 Nature of change On Market Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, 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) 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/ANo. and class of securities to which interest N/Arelated prior to change Note: Details are only required for acontract in relation to which the interesthas changed Interest acquired N/AInterest disposed N/AValue/Consideration N/A Note: If consideration is non-cash, providedetails and an estimated valuation Interest after change N/A This information is provided by RNS The company news service from the London Stock Exchange

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