GALE PACIFIC LIMITED — Director's Dealing 2002

Nov 11, 2002

Facsimile

FACSIMILE NO: Australian Stock Exchange To: Company Announcements Office 1300 300 021

AUSTRALIAN STOCK EXCHANGE III ya kutoka mwaka wa T GAP000028

Rod House FROM:

Appendix 3Y Change in Directors' Interests SUBJECT:

12 November 2002

TOTAL NO. OF PAGES: 5

Dear Sir,

DATE:

Please find enclosed two Change of Director's Interest notices.

Yours Faithfully

Rod House COMPANY SECRETARY

1

IF THIS MESSAGE IS NOT FULLY RECEIVED OR UNCLEAR, PLEASE CALL 61 3 9518 3333 The information contained in this facsimile transmission is privileged and confidential and intended only for the use of the Individual(s) and/or entity(les) named above. If you have received this transmission in error, please immediately notify us by telephone (collect) to arrange for return of the materials. Thank you. Gale Pacific Ltd 145 Woodlands Drive, Braeside, Victoria 3195, Australia. P O Box 892, Braeside, Victoria 3195, Australia Ph: (03) 9518 3333 Fax: (03) 9518 3398 Toll Free: 1800 331 521 ABN 80 082 263 778 ACN 082 263 778 |coolaroo|

SZT d 086 ON GALE PACIFIC 61 3 95183325

S80S.VOM.S1^-11 $U:Z$

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	Gale Pacific Limited
ИBN	80 082 263 778

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	1 Daryl Edward James Reilly
Date of last notice	8 October 2002

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 laterest of a director" should be disclosed In this part.

Indirect
The director controls Hedgegrove Pty. Ltd ACN 055 407 399, which has voting power in Advent Management Group Limited ACN 006 235 632 ("AGM") in excess of 20%.
17 October 2002
Before the change, the director had a relevant interst in 2,428,787 shares
Ordinary
2,172. Hedgegrove Pty. Ltd. acquired 2,070 shares, and the director acquired 102 shares.
Nil
\$2,648
After the change, the director had a relevant interest in 2,430,959 shares.
Issue of securities under dividend reinvestment plan. Example: on-market trade, off-market trade, excrets of options, tasne of

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Part 2 - Change of director's interests in contracts

Note: In the base 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-casil, provide details and an estimated valuation
Interest after change

Appendix 3Y Page 2

11/3/2002

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⁺ See chaptor 19 for defined terms.

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	Gale Pacific Limited
A.B.N	80 082 263 778

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	' Huw Geraint Davles
Date of last notice	3 October 2002

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.	Registered Holder Is H.G Davies Superannuation Nominees Pty Ltd, a company controlled by H.G. Davies.
Date of change	17 October 2002
No. of securities held prior to change	15,576
Class	Ordinary
Number acquired	384
Number disposed	$\blacksquare$
$\overline{\mathbf{Val}}$ ue/Consideration Note: If consideration is non-cash, provide details and estimated valuation	issue through dividend reinvestment plan. Estimated value \$468
No. of securities held after change	15.960
Nature of change Example: on-market bade, off-market trade, exercise of options, issue of securitios under dividend reurvestment plan, participation in buy-back	Issue of securities under dividend reinvestment plan.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

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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.

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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 un estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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