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IRON BEAR RESOURCES LTD Director's Dealing 2003

Nov 26, 2003

65091_rns_2003-11-26_458ad8d5-50f9-45a5-8599-3c3618fa1f09.pdf

Director's Dealing

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Appendix 3Y

Rule 3.19A.2

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 International Goldfields Limited (Formerly Hamill Resources Limited)
ABN 71 095 047 920

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 Clive Bruce Jones
Date of last notice. 11 July 2003

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 $(1)$
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
inferest.
Indirect $(1)$ :
Shares owned by Jarryn Investment Trust, an
entity in which Mr Jones has a relevant
interest.
Indirect $(2)$ :
Shares owned by Elizabeth Van Den Heuvel,
an associated person to Mr Jones.
Date of change 20 November 2003

+ See chapter 19 for defined terms.

No. of securities held prior to change Direct:
2,000,000 Fully Paid Ordinary Shares
1,000,000 20 Cent Options exercisable on or
before 31 December 2003
1,000,000 35 Cent options exercisable on or
before 30 June 2005
1,000,000 40 Cent options exercisable on or
before 31 August 2005
Indirect (1):
250,000 Ordinary Fully Paid Shares
75,000 20 Cent Options exercisable on or
before 31 December 2003
125,000 35 Cent Options exercisable on or
before 30 June 2005
Indirect (2):
95,714 Ordinary Fully Paid Shares
22,500 20 Cent Options exercisable on or
before 31 December 2003
Class 20 Cent Options exercisable on or before
31 December 2003
Number acquired
Number disposed Direct:
400,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
\$80,000

+ See chapter 19 for defined terms.

No. of securities held after change Direct:
2,000,000 Fully Paid Ordinary Shares
600,000 20 Cent Options exercisable on or
before 31 December 2003
1,000,000 35 Cent options exercisable on or
before 30 June 2005
1,000,000 40 Cent options exercisable on or
before 31 August 2005
Indirect $(1)$ :
250,000 Ordinary Fully Paid Shares
125,000 20 Cent Options exercisable on or
before 31 December 2003
75,000 35 Cent Options exercisable on or
before 30 June 2005
Indirect (2):
95,714 Ordinary Fully Paid Shares
22,500 20 Cent Options exercisable on or
before 31 December 2003
Nature of change
Example: on-market trade, off-market trade, 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.

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

$+$ See chapter 19 for defined terms.

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.

Appendix 3Y

Rule 3.19A.2

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 International Goldfields Limited
ABN 71 095 047 920

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 Kent Michael Hunter
∣ Date of last notice⊹ 11 July 2003

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 $(1)$ Direct
(2) Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirect: Director of Silvertree Nominees Pty
Ltd
Date of change 20 November 2003
No. of securities held prior to change Direct:
1,149,915 Fully Paid Ordinary Shares
500,000 35 Cent options exercisable on or
before 30 June 2005
400,000 40 Cent options exercisable on or
before 31 August 2005
Indirect $(1)$ :
250,000 Ordinary Fully Paid Shares
125,000 20 Cent Options exercisable on or
hefore 31 December 2003

+ See chapter 19 for defined terms.

Class Ordinary Fully Paid Shares
Number acquired
Number disposed Direct:
(1) 200,000 Ordinary Fully Paid Shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$(1)$ \$80,000
No. of securities held after change Direct:
949,915 Fully Paid Ordinary Shares
500,000 35 Cent options exercisable on or
before 30 June 2005
400,000 40 Cent options exercisable on or
before 31 August 2005
Indirect (1):
Nil Ordinary Fully Paid Shares (2)
Nil 20 Cent Options exercisable on or before
31 December 2003 (2)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
(1) Off-market trade
(2) Resignation from the Board of
Silvertree Nominees Pty Ltd

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

$+$ See chapter 19 for defined terms.

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.