Lachlan Star Limited — Director's Dealing 2004

Nov 7, 2004

MICHAEL DARLING

Level 21, Gold Fields House, 1 Alfred Street, Sydney, NSW 2000 Australia Telephone: (61-2) 9255 7600 Facsimile: (61-2) 9255 7610

FACSIMILE MESSAGE

COMPANY:	Australian Stock Exchange
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Announcements ATTENTION:

1900 999 279 FAX:

Michael Darling FROM:

8 November 2004 DATE:

3

NO. OF PAGES:

IMPORTANT: This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential and privileged. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this documentation is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and destroy the original message. Thank you.

Please find attached Appendix 3Z - Final Director's Interest Notice.

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	GYMPIE GOLD LIMITED (RECEIVERS & MANAGERS APPOINTED) (IN LIQUIDATION)
ABN	88 000 759 535

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Michael Gordon Darling
Date of last notice	20/05/03
Date that director ceased to be director	28/10/04

Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

51,356,581 ORDINARY

⁺ See chapter 19 for defined terms.

Appendix 3Z Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities
Pilatus Capital Pty Limited, power to vote and power to dispose	45,082,549 ORDINARY
Mafed Investments Pty Limited, power to dispose	5,108,485 ORDINARY
Lissac Pty Limited, power to dispose	$482,366$ ORDINARY
Jahac Pty Limited, power to dispose	482,366 ORDINARY
Shara Investments Pty Limited, power to dispose	200,815 ORDINARY

Part 3 - Director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities - to which interest relates

$067cal.doc$

$+$ Sec chapter 19 for defined terms.