Lachlan Star Limited — Director's Dealing 2006

Apr 4, 2006

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.

	Name of entity Toodyay Resources Ltd
ABN 88 000 759 535

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 STEINEPREIS
Date of last notice	28 March 2006

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interesi.	Ascent Capital Pty Ltd – director and 33.3% shareholder
Date of change	3 April 2006
No. of securities held prior to change	7,633,333 Ordinary shares 7,000,000 Options
Class	Options (1 cent)
Number acquired
Number disposed	1,666,667 options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$-
No. of securities held after change	7,633,333 Ordinary shares 5,333,333 Options

⁺ See chapter 19 for defined terms.

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

Part 2 - Change of director's interests in contracts

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

Detail of contract
Nature of interest	$\rightarrow$
Name of registered holder (if issued securities)
Date of change	$\blacksquare$
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	$\overline{\phantom{a}}$
Interest acquired
Interest disposed	$\blacksquare$
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation.
Interest after change

⁺ See chapter 19 for defined terms.

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.

	Name of entity Toodyay Resources Ltd
ABN 88 000 759 535

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	Gary Steinepreis
Date of last notice	28 March 2006

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	Direct and Indirect
Nature of indirect interest	Ascent Capital Pty Ltd - Director and 33.3%
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant	shareholder
interest.
Date of change	3 April 2006
No. of securities held prior to change	25,000,000 Ordinary shares
	10,000,000 Options
Class	Options (1 cent)
Number acquired
	1,666,667 options
Number disposed
Value/Consideration	\$-
Note: If consideration is non-eash, provide details and estimated valuation
No. of securities held after change	25,000,000 Ordinary shares
	8.333.333 Options

⁺ See chapter 19 for defined terms.

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

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	$\blacksquare$
Nature of interest	$\overline{a}$
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	w
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$\overline{a}$
Interest after change

$\overline{\text{+ See}}$ chapter 19 for defined terms.