Appendix 3YChange of Director’s Interest Notice+ See chapter 19...

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.