CENTAURUS METALS LIMITED — Director's Dealing 2004

Jun 8, 2004

9 June 2004

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

Dear Sir/Madam

ANNOUNCEMENT

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

Yours faithfully

Chamis

ALLAN T HARRIS Director

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	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	June 2004

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	28 May 2004
No. of securities held prior to change	3,373,934
Class	Ordinary shares
Number acquired	40,000
Number disposed	$\blacksquare$
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$1,787.45
No. of securities held after change	3,413,934
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
	Perpetual Trustee Company Limited as trustee for Anthony James Alston Private Superfund		$2,708,000$ 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		705,934 ordinary shares 300,000 31.03.2005 15 cent options
			3,413,934 ordinary shares
		1,345,000 options

$+$ See chapter 19 for defined terms.