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BCI MINERALS LIMITED Director's Dealing 2007

Aug 22, 2007

64505_rns_2007-08-22_6e4994f0-083b-4637-a2de-7aa1fb26e281.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 BC Iron Limited ABN 21 120 646 924

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 Anthony KIERNAN
Date of last notice 28/05/2007

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 a) Direct
b) Indirect Interest
Nature of indirect interest b) Central Manhattan Pty Ltd – a
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. company of which the Director has acontrolling interest
Date of change 17 August 2007
No. of securities held prior to change a) 180,000 shares
750,000 options
b) 8,000
Class b) Ordinary fully paid shares
Number acquired b) 10,000
Number disposed -
Value/Consideration $10,615.50
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change a) 180,000 shares
750,000 options
b) 18,000 shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trades 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 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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001