CUFE LTD — Director's Dealing 2008

Aug 13, 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 BUKA GOLD LIMITED ABN 31 112 731 638

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 HILLIER
Date of last notice	11 AUGUST 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	Indirect
Nature of indirect interest	David Hillier has an interest in “The DAD
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Family Superannuation Fund” by virtue ofbeing a member.
Date of change	14 August 2008
No. of securities held prior to change	�2,266,667 ordinary shares in Buka Gold
	Limited
	�1,500,000 unlisted options in Buka Gold
	Limited (one third exercisable at $0.50
	and expiring on 27 September 2010, one
	third exercisable at $0.32 and expiring
	on 1 October 2010 and one third
	exercisable at $0.42 not before 1
	October 2008 and expiring on 1 October
	2010)
	�42,400 CDIs in Mineral Securities
	Limited
	�A call option over 7,500,000 issued
	ordinary shares in Buka Gold Limited,
	exercisable on or before 4 March 2009
	at 40c per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	As described above
Number acquired	2,000,000 ordinary shares in Buka GoldLimited
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$200,000
No. of securities held after change	�4,266,667 ordinary shares in BukaGold Limited�1,500,000 unlisted options in BukaGold Limited (one third exercisableat $0.50 and expiring on 27September 2010, one thirdexercisable at $0.32 and expiring on1 October 2010 and one thirdexercisable at $0.42 not before 1October 2008 and expiring on 1October 2010)�A call option over 7,500,000 issuedordinary shares in Buka GoldLimited, exercisable on or before 4March 2009 at 40c per share
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	MineralSecuritiesLimited:MineralSecurities Limited has ceased to be theultimate holding company of Buka Gold sothis disclosure requirement has lapsed.Buka Gold: subscription for new shares inaccordance with terms of UnderwritingAgreement.

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	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A
Nature of interest				N/A
Name of registered holder(if issued securities)				N/A
Date of change				N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

14/08/2008

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

14/08/2008 Appendix 3Y Page 3