KGL RESOURCES LIMITED — Director's Dealing 2005

Mar 29, 2005

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	--------------------------------------- KENTOR GOLD LTD
ABN	52 082 658 080

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	David Zouch Royle
Date of last notice .	March 2004

Part I - 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.	Zouch Resources Pty Ltd
Date of change	24 March
No. of securities held prior to change	333,951
Class	Fully paid ordinary shares
Number acquired	500,000
Number disposed	a.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$105,000
No. of securities held after change	833,951
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback	Exercise of Options

⁺ See chapter 19 for defined terms.

Appendix 3Y Page 1

Part 2 – Change of director's interests in contracts

Note: in the case of a company, interests which come within paragraph (ii) of the definiton of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
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

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11/3/2002

⁺ See chapter 19 for defined terms.