CENTAURUS METALS LIMITED — Director's Dealing 2008

Jul 2, 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 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

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 relevantinterest.
Date of change		30 June 2008
No. of securities held prior to change		Direct749,000 ordinary shares.Indirect250,000 ordinary shares.500,000 unlisted options exercisable at 11 centsand expiring 10 April 2011.500,000 unlisted options exercisable at 13 centsand expiring 10 April 2011.1,000,000 unlisted options exercisable at 15 centsand expiring10April 2011.
Class		Ordinary shares.
Number acquired		113,600
Number disposed		-

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsideraNote: If consideration	tionis non-cash, provide details	and estimated		6,470
	valuation
	No. of securities	held after change			Direct
					862,600 ordinary sha	res.
					Indirect
					250,000 ordinary sha	res.
					500,000 unlisted optnd exirin 10 Aril	ons exercisab2011	le at 11 cents
					pg p500,000 unlisted opt	.ions exercisab	le at 13 cents
					and expiring 10 April	2011.
					1,000,000 unlisted opand expiring 10 April	tions exercisa2011.	ble at 15 cents
	Nature of chanExample: on-market trad	gee, off-market trade, exercise of o	ptions, issue of		On-market trade.
	securities under dividend	reinvestment plan, participation	in buy-back

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

3 July 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002