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INOVIQ LTD Director's Dealing 2008

Oct 6, 2008

65112_rns_2008-10-06_6c7d91d0-2926-44fa-8a96-be8de6a3792d.pdf

Director's Dealing

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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.

Introduced 30/9/2001.
Name of entity EUROGOLD LIMITED
ABN 009 070 384

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 BRETT MONTGOMERY
Date of last notice 04 September 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 Gerise Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest. Mr Montgomery is the sole director of Gerise
PtyLtd
Date of change On completion of the reconstruction of the
Company’s share capital 18/09/2008
No. of securities held prior to change 3,000,000
Class Ordinary Fully Paid Shares
Number acquired Nil
Number disposed Nil
Value/Consideration includes brokerage/gst Nil Consideration. Change is due to the 10:1
Note: If consideration is non-cash, provide details and estimated valuation reconstruction of the Company’s issued
capital.
No. of securities held after change 300,000 ordinary fully paid shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Reconstruction of Company’s share capital

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.

NatuExample:securities re of changeon-market trade, off-market trade,under dividend reinvestment plan, p exercise of options, issue ofarticipation in buy-back Reconstruction o f Company’s sh are capital
– Change of direct or’s interests in c ontracts
e case of a company, interests which come within paragraph (ii) of the definition of “notifiable int erest of a director” should be disclosed
Detai l of contract N/A
Natu re of interest N/A
Name(if iss of registered holderued securities) N/A
Date of change N/A
No.whichchangNote: Deto which and class of securiinterest related p ties torior to N/A
etails are only required for a contrathe interest has chaned ct in relation
g
Interest acquired est acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2