CENTAURUS METALS LIMITED — Director's Dealing 2008

Jul 6, 2008

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 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	David Ross Richards
Date of last notice	3 July 2008

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		3 July 2008
No. of securities held prior to change		Direct 862,600 ordinary shares. Indirect 250,000 ordinary shares. 500,000 unlisted options exercisable at 11 cents and expiring 10 April 2011. 500,000 unlisted options exercisable at 13 cents and expiring 10 April 2011. 1,000,000 unlisted options exercisable at 15 cents and expiring10April 2011.
Class		Ordinary shares.
Number acquired		37,400
Number disposed		-

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$2,062
No. of securities held after change		Direct 900,000 ordinary shares. Indirect 250,000 ordinary shares. 500,000 unlisted options exercisable at 11 cents and expiring 10 April 2011. 500,000 unlisted options exercisable at 13 cents and expiring 10 April 2011. 1,000,000 unlisted options exercisable at 15 cents and expiring 10 April 2011.
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.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

7 July 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002