CZR RESOURCES LTD — Director's Dealing 2008

Mar 11, 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	Coziron Resources Limited
ABN	91 112 866 869

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	Lam Fatt Tan
Date of last notice	19 April 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.	KHH (Aus) Holdings Pty Ltd ATF KHH Trust
Date of change	12 March 2008
No. of securities held prior to change	10,055,000 Ordinary fully paid shares 5,000,000 $0.20 options exercisable on or before 31 July 2008 1,500,000 unlisted $0.25 options exercisable on or before 31 December 2009
Class	Ordinary fully paid shares $0.20 options exercisable on or before 31 July 2008
Number acquired	500,000 Ordinary fully paid shares
Number disposed

• 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	$100,000.00
No. of securities held after change	10,555,000 Ordinary fully paid shares 4,500,000 $0.20 options exercisable on or before 31 July 2008 1,500,000 unlisted $0.25 options exercisable on or before 31 December 2009
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of Options

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

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	Coziron Resources Limited
ABN	91 112 866 869

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	Richard Teng Beng Tan
Date of last notice	9 November 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change
No. of securities held prior to change	1,500,000 unlisted $0.25 options exercisable on or before 31 December 2009
Class
Number acquired
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated
~~valuation~~ No. of securities held after change
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1) Australian Glamour Pty Ltd ATF R F Tan Family Trust (2) Australian Glamour Pty Ltd ATF The R & F Tan Family Superannuation Fund
Date of change	12 March 2008
No. of securities held prior to change	(1) 5,000,000 Ordinary fully paid shares (1) 2,500,000 $0.20 options exercisable on or before 31 July 2008 (2) 5,000,001 Ordinary fully paid shares (2) 2,500,000 $0.20 options exercisable on or before 31 July 2008
Class	Ordinary fully paid shares $0.20 options exercisable on or before 31 July 2008
Number acquired	1,500,000 Ordinary fully paid shares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) $300,000.00
No. of securities held after change	(1) 6,500,001 Ordinary fully paid shares (1) 1,000,000 $0.20 options exercisable on or before 31 July 2008 (2) 5,000,001 Ordinary fully paid shares (2) 2,500,000 $0.20 options exercisable on or before 31 July 2008
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of Options

• 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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