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 : Eagle Bay Resources NL ABN : 14 051 212 429 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 John Roy Date of last notice 7 June 2007 Part 1 - Change of director's relevant interests in securitiesIn 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 and indirect Nature of indirect interest (including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. Shares held in Mr Roy's superannuation fund, Seawell Superannuation Pty Ltd Date of change 22 October 2007 No. of securities held prior to change 2,250,000 ordinary shares (indirect) 250,000 30 June 2009 options (direct) 1,000,000 30 June 2010 options (direct) Class Ordinary shares Number acquired 986,927 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $64,150 No. of securities held after change 3,236,927 ordinary shares (indirect) 250,000 30 June 2009 options (direct) 1,000,000 30 June 2010 options (direct)
EBR Price at posting:
0.0¢ Sentiment: Buy Disclosure: Held
