SMO smc gold limited

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    Appendix 3Y
    Change of Director’s Interest Notice
    + See chapter 19 for defined terms.
    11/3/2002 Appendix 3Y Page 1
    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 SMC GOLD LIMITED
    ABN 45 071 349 249
    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 ANDREW PALMER
    Date of last notice 29 June 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 A. Direct
    Nature of indirect interest
    (including registered holder)
    Note: Provide details of the circumstances giving rise to the
    relevant interest.
    B. Tracey-Ann Palmer (wife)
    C. Richard Palmer & Tracey-Ann Palmer

    Date of change 18 October 2006
    No. of securities held prior to change A. 22,378,366
    B. 21,954,755
    C. Nil
    Class Ordinary shares, fully paid
    Number acquired A. 11,546,725
    B. 11,546,725
    C. 5,125,000
    Number disposed Nil
    Value/Consideration
    Note: If consideration is non-cash, provide details and estimated
    valuation
    10¢ per share deemed value
    No. of securities held after change
    A. 33,925,091
    B. 33,501,480
    C. 5,125,000
    TOTAL 72,551,571
    Appendix 3Y
    Change of Director’s Interest Notice
    + See chapter 19 for defined terms.
    Appendix 3Y Page 2 11/3/2002
    Nature of change
    Example: on-market trade, off-market trade, exercise of options,
    issue of securities under dividend reinvestment plan, participation
    in buy-back
    Conversion of debt as approved at
    General Meeting 6/10/06
    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
    Not Applicable
    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
    Bill Lyne
    Company Secretary
    19 October 2006
 
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