CRITICA LIMITED — Director's Dealing 2007

Dec 13, 2007

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	Venture Minerals Limited
ABN	51 119 678 385

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	Andrew Radonjic
Date of last notice	9 February 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Onedin Enterprises Pty Ltd
Date of change	14 December 2007
No. of securities held prior to change	Indirect 1,999,999 fully paid ordinary shares 1,000,000 $0.25 cent Option exercisable on or before 30/06/09 1,000,000 $0.50 cent Option exercisable on or before 30/06/09 666,666 $0.25 cent Option exercisable on or before 30/06/08
Class	i) $0.48 options exercisable on or before 30 November 2009 ii) $0.58 options exercisable on or before 30 November 2009
Number acquired	i) 250,000 ii) 250,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect 1,999,999 fully paid ordinary shares 1,000,000 $0.25 cent Option exercisable on or before 30/06/09 1,000,000 $0.50 cent Option exercisable on or before 30/06/09 666,666 $0.25 cent Option exercisable on or before 30/06/08 250,000 $0.48 cent Option exercisable on or before 30/11/09 250,000 $0.58 cent Option exercisable on or before 30/11/09
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options to Directors as approved by Members at AGM held 29 November 2009.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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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	Venture Minerals Limited
ABN	51 119 678 385

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	Kent Hunter
Date of last notice	29 September 2006

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Kouta Bay Pty Ltd A/C>. Mr Hunter has relevant interest.
Date of change	14 December 2007
No. of securities held prior to change	Indirect 750,000 $0.25 cent Option exercisable on or before 30/06/09
Class	i) $0.48 options exercisable on or before 30 November 2009 ii) $0.58 options exercisable on or before 30 November 2009
Number acquired	Indirect i) 250,000 ii) 250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Indirect 750,000 $0.25 cent Option exercisable on or before 30/06/09 250,000 $0.48 cent Option exercisable on or before 30/11/09 250,000 $0.58 cent Option exercisable on or before 30/11/09
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options to Directors as approved by Members at AGM held 29 November 2009.

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

• See chapter 19 for defined terms.

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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	Venture Minerals Limited
ABN	51 119 678 385

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	Norman Mel Ashton
Date of last notice	9 February 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Kingsford Investments Pty Ltd Trust>. Mr Ashton has relevant interest. Indirect (2) Kingsford Investments Pty Ltd A/C>. Mr Ashton has relevant interest.
Date of change	14 December 2007
No. of securities held prior to change	Indirect (1) 1,000,000 Ordinary Fully Paid Shares 333,333 $0.25 cent Option exercisable on or before 30/06/08 Indirect (2) 50,000 Ordinary Fully Paid Shares 16,667 $0.25 cent Option exercisable on or before 30/06/08

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	i) $0.48 options exercisable on or before 30 November 2009 ii) $0.58 options exercisable on or before 30 November 2009
Number acquired	Indirect (2) i) 500,000 ii) 500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect (1) 1,000,000 Ordinary Fully Paid Shares 333,333 $0.25 cent Option exercisable on or before 30/06/08 Indirect (2) 50,000 Ordinary Fully Paid Shares 16,667 $0.25 cent Option exercisable on or before 30/06/08 500,000 $0.48 cent Option exercisable on or before 30/11/09 500,000 $0.58 cent Option exercisable on or before 30/11/09
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options to Directors as approved by Members at AGM held 29 November 2009.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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