Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 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 AUSTRALASIAN RESOURCES LIMITED ABN 46 008 942 809 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 Ian Love Date of last notice 7 April 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Cape Range Investment Pty Ltd of which Mr Love is a Director Date of change 1 August 2006 No. of securities held prior to change 200,000 Class Ordinary Shares Number acquired 300,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $59,000 No. of securities held after change 500,000 4/8/06 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Nature of change 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 Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Appendix 3Y Page 2 4/8/06
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