ODYSSEY GOLD LTD — Director's Dealing 2008

Oct 2, 2008

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 ODYSSEY ENERGY LIMITED ABN 73 003 041 594

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	MARK O’CLERY
Date of last notice	29 September 2006
Date that director ceased to be director	3 October 2008

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

• A. 500,000 Ordinary fully paid shares

• B. 300,000 Unlisted Options exercisable at 20 cents each on or before 31 December 2008

• C. 600,000 Unlisted Incentive Options exercisable at 60 cents each and expiring on 30 June 2009.

• D. 600,000 Unlisted Incentive Options exercisable at $1.00 each and expiring on 31 December 2009.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestNot Applicable	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
No. and class of securities towhich interest relates	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2