CENTAURUS METALS LIMITED — Major Shareholding Notification 2004

Jun 28, 2004

29 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 Form 604, Notice of change of interest of substantial holder, lodged by Allan Thomas Harris (Associate).

Yours faithfully

Charit

ALLANT HARRIS Director

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Glengarry Resources Limited
ACN/ARSN	009 468 099
1. Details of substantial holder(1)

Name	Allan Thomas Harris (Associate)
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	28/06/04
The previous notice was given to the company on	24/12/03
The previous notice was dated	24/12/03

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary fully paid	12,567.548	9.97%	12,567,548	9.97%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities	Person's votes affected
		REFER ANNEXURE A		affected

4. Present relevant interests

Partículars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
		REFER ANNEXURE B

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Allan Thomas Harris	Director of Brodrick Nominees Pty Ltd, Havelock Corporate Services Proprietary,
	Valley Road Pty Ltd, Tiptree Pty Ltd

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
REFER ANNEXURE C

Signature

	print name Allan Thomas Harris	Substantial shareholder capacity
sign here $\bigwedge$	$C_{A,AA}$	date $29 + 06 + 04$

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the refevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act. 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any ${a}$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $\langle b \rangle$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a refevant interest was acquired has, or may, becomie entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $(8)$ If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown".
• 791 Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Notice of change of interests of substantial holder

Annexure A

Glengarry Resources Limited ACN 009 468 099

This is Annexure A of one page referred to in form 604, Notice of change of interests of substantial holder

Allan Thomas Harris (Associate)

$3.$ Changes in relevant interests

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change $(7)$	Class and number of securities affected	Person's votes affected
28.06.04	Allan Thomas Harris	Sale	\$12.000	250.000	Havelock Corporate Services Proprietary
28.06.04	Allan Thomas Harris	Purchase	\$12.000	250.000	Brodrick Nominees Pty Ltd

Notice of change of interests of substantial holder

Annexure B

Glengarry Resources Limited ACN 009 468 099

This is Annexure B of one page referred to in form 604, Notice of change of interests of substantial holder

Allan Thomas Harris (Associate)

$\overline{4}$ . Present relevant interests

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest $(6)$	Class and number of securities	Person's votes
Brodrick Nominees	Brodrick Nominees	Brodrick Nominees Pty	Beneficial	Ordinary FP	7,644,399
Pty Ltd	Pty Ltd	Ltd	owner	7,644,399
Valley Road	Valley Road	Valley Road Proprietary	Beneficial	Ordinary FP	477,700
Proprietary	Proprietary		owner	477,700
Havelock Corporate	Havelock Corporate	Havelock Corporate	Beneficial	Ordinary FP	4,145,449
Services Proprietary	Services Proprietary	Services Proprietary	owner	4,145,449
Tiptree Pty Ltd	Tiptree Pty Ltd	Tiptree Pty Ltd	Beneficial owner	Ordinary FP 300,000	300,000

Notice of change of interests of substantial holder

Annexure C

Glengarry Resources Limited ACN 009 468 099

This is Annexure C of one page referred to in form 604, Notice of change of interests of substantial holder

Allan Thomas Harris (Associate)

6. Addresses

Name	Address
Allan Thomas Harris	17 Brodrick Street, Karrinyup WA 6018
Brodrick Nominees Pty Ltd	35 Havelock Street, West Perth WA 6005
Resolution Investments Pty Ltd	35 Havelock Street, West Perth WA 6005
Valley Road Proprietary	35 Havelock Street, West Perth WA 6005
Tiptree Pty Ltd	35 Havelock Street, West Perth WA 6005
Havelock Corporate Services Proprietary	35 Havelock Street, West Perth WA 6005