COKAL LIMITED — Director's Dealing 2006

Aug 13, 2006

Rule 3.19A.1

Initial 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	ALTERA CAPITAL LIMITED
ABN	55 082 541 437

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	BRADLEY GORDON JOHN ABBOTT
Date of appointment	08/08/2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

⁺ See chapter 19 for defined terms.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of l interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
PIPPIN NOMINEES PTY LTD ATF THE ABBOTT FAMILY TRUST – Bradley Abbott is a director and holds $50\%$ of the voting rights in this company.	6,642,140 Ordinary Shares 13,125,000 Options

Part 3 – Director's interests in contracts

Detail of contract	NONE HELD
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

$+$ See chapter 19 for defined terms.

Initial 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	ALTERA CAPITAL LIMITED
ABN	55 082 541 437

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	HARJINDER SINGH KEHAL
Date of appointment	08/08/2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

⁺ See chapter 19 for defined terms.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
SANDAUR HOLDINGS - PTY LTD ATF KEHAL FAMILY TRUST – Harjinder Kehal is a director and holds $50\%$ of the voting rights in this company.	3,642,137 Ordinary Shares 13,125,000 Options
INVESTMENTS AVANTEOS. LIMITED $-$ Shares held on behalf of Mr Kehal's Superannuation Fund	3,000,000 Ordinary Shares

Part 3 – Director's interests in contracts

Detail of contract	NONE HELD
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
and class of securities to No. which interest relates	N/A

$+$ See chapter 19 for defined terms.

Initial 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.

ALTERA CAPITAL LIMITED Name of entity 55 082 541 437 ARN

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ANDREW GODFREY RULE
Date of appointment	08/08/2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

⁺ See chapter 19 for defined terms.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
HOLDINGS OAKMEADOW $PTY LTD - Mr Rule is a Director$ of the Company and holds 50% of the voting rights.	6,642,137 Ordinary Shares 13,125,000 Options

Part 3 – Director's interests in contracts

Detail of contract	NONE HELD
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

$+$ See chapter 19 for defined terms.

Initial 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	ALTERA CAPITAL LIMITED
ABN	55 082 541 437

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	JEREMY DAVID SHERVINGTON
Date of appointment	08/08/2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

⁺ See chapter 19 for defined terms.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
PANGA PTY - LTD Mr Shervington is a Director of the Company and holds 100% of the voting rights.	37,638,778 Ordinary Shares 13,125,000 Options

Part 3 – Director's interests in contracts

Detail of contract	NONE HELD
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

$+$ See chapter 19 for defined terms.