MATSA RESOURCES LIMITED — Director's Dealing 2005

Dec 22, 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		KALGOORLIE-BOULDER RESOURCES LTD
ABN ------------	48 106 732 487	------------------------- ________

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	Trevor Matthews
Date of last notice _________	28 September 2005

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 Indirect (1): Securities owned by Trevor Matthews ATF the TMJ Trust in which Mr Matthews has a relevant interest. Indirect (2): Securities owned by Contango Consulting Pty Ltd in which Mr Matthews has a relevant interest. Indirect (3): Securities owned by Trevor Matthews Superannuation Fund in which Mr Matthews has a relevant interest.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	19 December 2005
No. of securities held prior to change	Direct: 500,000 Fully Paid Ordinary Shares Indirect $(1)$ : 501,682 Fully Paid Ordinary Shares 500,000 30 cent Options expiring 31 July 2008 Indirect $(2)$ : 10,000 Fully Paid Ordinary Shares Indirect $(3)$ : 200,000 Fully Paid Ordinary Shares

⁺ See chapter 19 for defined terms.

Class	(1) 30 cent Options expiring 31 July 2008 (2) 40 cent Options expiring 31 July 2008
Number acquired	$(1)$ 500,000 $(2)$ 500,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct: 500,000 Fully Paid Ordinary Shares 500,000 30 cent Options expiring 31 July 2008 500,000 40 cent Options expiring 31 July 2008 Indirect (1): 501,682 Fully Paid Ordinary Shares 500,000 30 cent Options expiring 31 July 2008 Indirect (2): 10,000 Fully Paid Ordinary Shares Indirect (3): 200,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to shareholder approval at Annual General Meeting held on 30 November 2005.

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
Interest acquired

⁺ See chapter 19 for defined terms.

Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$\bar{z}$

⁺ 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	------------ KALGOORLIE-BOULDER RESOURCES LTD
ABN 48 106 732 487

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.

--------------------------------------	ソーマン・ウィック アンティングメン マインスロッシング
Name of Director	David Prentice
Date of last notice	Appendix $3X - 14$ January 2005

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect: Shares owned by D&M Prentice Superanmuation Fund in which Mr Prentice has a relevant interest.
Date of change	19 December 2005
No. of securities held prior to change	Direct: 250,000 Fully Paid Ordinary Shares Indirect: 100,000 Fully Paid Ordinary Shares
Class	(1) 30 cent Options expiring 31 July 2008 (2) 40 cent Options expiring 31 July 2008
Number acquired	$(1)$ 500,000 (2) 500,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

⁺ See chapter 19 for defined terms.

No. of securities held after change	Direct:
	250,000 Fully Paid Ordinary Shares 500,000 30 cent Options expiring 31 July 2008 500,000 40 cent Options expiring 31 July 2008
	Indirect:
Nature of change	100,000 Fully Paid Ordinary Shares Issued pursuant to shareholder approval at
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Annual General Meeting held on 30 November 2005.

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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-eash, 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	---------------------------------------
.	KALGOORLIE-BOULDER RESOURCES LTD
ABN
.	48 106 732 487

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	Kenneth Allen
Date of last notice	Appendix $3X - 14$ January 2005

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	19 December 2005
No. of securities held prior to change	Direct: 250,000 Fully Paid Ordinary Shares
Class	$(1)$ 30 cent Options expiring 31 July 2008 (2) 40 cent Options expiring 31 July 2008
Number acquired	$(1)$ 500,000 $(2)$ 500,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct: 250,000 Fully Paid Ordinary Shares 500,000 30 cent Options expiring 31 July 2008 500,000 40 cent Options expiring 31 July 2008

⁺ See chapter 19 for defined terms.

Nature of change	Issued pursuant to shareholder approval at
Example: on-market trade, off-market trade, exercise of options, issue of [	Annual General Meeting held on 30
securities under dividend reinvestment plan, participation in buy-back	November 2005.

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
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.