GOWING BROS LIMITED — Director's Dealing 2002

Nov 7, 2002

$B. NOV. 2002 - 11:19$

GOWINGS

NO.609 – -P.1/3

$G$ O W I N $G$ BROS

COWING BROS, LIMITED E5T. 1868 ACN 000 010 471

LEVEL 8 GOWINGS BUILDING 45 MARKET STREET SYDNEY NEW SOUTH WALES 2000 TEL 61 2 9264 6321 FAX 61 2 9264 6240 www.govingbros.com

Australian Stock Exchang LOK IL DINLENÍ FRÁTA TÍTÍK KÁ

Facsimile Transmission - -

ATTENTION: COMPANY: FAX: FROM: DATE: SUBJECT: PAGES (incl. this one):

PAM ROSS ASX LISTINGS GOW000155 $1300, 300, 021$ Stephen Byers 8 NOVEMBER, 2002 CHANGE OF DIRECTORS INTEREST NOTICE $-5G$ PARKER 3 PAGES

Dear Pam, Please find attached Coppendix 37 Motice
regarding a change in Mr John Parker's sharehold in the company.

Regards Stephen Byers iompany tecreta

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

$\hat{\mathbf{I}}$

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 entity of	--- -	--- $\cdots$
ABN --	$\mathbf{C}^{\star}$ ഹ b г --- _____	. д. . . .	---------

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	G. PARKER JOHN
Date of last notice	$13$ JUNE, 2002

Part 1 - Change of director's relevant interests in securities

ł

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 N/A NOVEMBER, 2002 ଙ
Nature of indirect interest (including registered holder) ٠ Note: Provide details of the circumstances giving rise to the relevane intorest.
Date of change
No. of securities held prior to change	30,000
Class	ORDINARY
Number acquired	10,000
Number disposed
Value/Consideration Notes If consideration is non-cash, provide details and estimated valuation	$*$ 1-95 PER SHARE
No. of securities held after change	40,000

⁺ See chapter 19 for defined terms.

Appendix 3Y
Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market made, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		ON MARKET TRADE
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	--	-----------------	--	--

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.

Datail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of socurities 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.