CENTAURUS METALS LIMITED — Director's Dealing 2003

Jan 5, 2003

6 January 2003

Manager Company Announcements Company Announcements Office Australian Stock Exchange Limited Level 10, 20 Bond Street SYDNEY NSW 2000

Dear Sir

ANNOUNCEMENT

We enclose Appendices 3Y in respect of a director, Mr A J Alston.

Yours faithfully

Uarris

ALLANT HARRIS Director

Rule 3.19.4.2

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	Glengarry Resources Limited
ABN	40 009 468 099

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 James Alston
Date of last notice	19 August 2002

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.	Refer Schedule A
Date of change	19 December 2002
No. of securities held prior to change	3,225,934
Class	Ordinary shares
Number acquired	75,000
Number disposed	٠
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$2,873.52
No. of securities held after change	3,300,934
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

⁺ See chapter 19 for defined terms.

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

ANTHONY JAMES ALSTON

SCHEDULE A

Change of Director's Interest Notice

Part 1 - Director's relevant interests in securities of which the director is not the registered holder

Name of holder and nature of interest	Number and class of Securities
National Australia Trustees Limited as Trustee for the Anthony James Alston National Private Superfund	2,365,000 ordinary shares 1,045,000 31.03.2005 15 cent options
2. Voyager Pty Ltd - Anthony James Alston is a director and shareholder of Voyager Pty Ltd	935,934 ordinary shares 300,000 31.03.2005 15 cent options
	3,300,934 ordinary shares
	1,345,000 options

⁺ See chapter 19 for defined terms.

Rule 3.19.4.2

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	Glengarry Resources Limited
ABN	40 009 468 099

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 James Alston
Date of last notice	' 6 January 2003

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.	Refer Schedule A
Date of change	20 December 2002
No. of securities held prior to change	3,300,934
Class	Ordinary shares
Number acquired	26,300
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$1,034.16
No. of securities held after change	3,327,234
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

⁺ See chapter 19 for defined terms.

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

ANTHONY JAMES ALSTON

SCHEDULE A

Change of Director's Interest Notice

Part 1 - Director's relevant interests in securities of which the director is not the registered holder

Name of holder and nature of interest	Number and class of Securities
National Australia Trustees Limited as Trustee for the Anthony James Alston National Private Superfund	2,391,300 ordinary shares 1,045,000 31.03.2005 15 cent options
2. Voyager Pty Ltd - Anthony James Alston is a director and shareholder of Voyager Pty Ltd	935,934 ordinary shares 300,000 31.03.2005 15 cent options
	3,327,234 ordinary shares
	1,345,000 options

⁺ See chapter 19 for defined terms.

Rule 3.19.4.2

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	Glengarry Resources Limited
ABN	40 009 468 099

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 James Alston
Date of last notice	' 6 January 2003

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.	Refer Schedule A
Date of change	30 December 2002
No. of securities held prior to change	3,327,234
Class	Ordinary shares
Number acquired	33,500
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$1,418.61
No. of securities held after change	3,360,734
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

⁺ See chapter 19 for defined terms.

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

ANTHONY JAMES ALSTON

SCHEDULE A

Change of Director's Interest Notice

Part 1 - Director's relevant interests in securities of which the director is not the registered holder

Name of holder and nature of interest	Number and class of Securities
National Australia Trustees Limited as Trustee for the Anthony James Alston National Private Superfund	2,424,800 ordinary shares 1,045,000 31.03.2005 15 cent options
2. Voyager Pty Ltd - Anthony James Alston is a director and shareholder of Voyager Pty Ltd	935,934 ordinary shares 300,000 31.03.2005 15 cent options
	3,360,734 ordinary shares
	1,345,000 options

⁺ See chapter 19 for defined terms.