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 IBERIAN RESOURCES LIMITED ABN 63 106 760 025 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 Matthew Wood Date of last notice 18 March 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 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 & Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. M&B Wood Super Fund a/c – trustee and beneficiary Date of change 29 May 2007 No. of securities held prior to change 7,120,000 Class Ordinary Number acquired - Number disposed 7,120,000 pursuant to Offer by Tamaya Resources Limited dated 28 March 2007 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 28,480,000 Tamaya ordinary shares No. of securities held after change Nil Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Off-market offer by Tamaya for Iberian.
TMR Price at posting:
0.0¢ Sentiment: Buy Disclosure: Held
