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PRODIGY GOLD NL Director's Dealing 2008

Dec 2, 2008

65615_rns_2008-12-02_2cac2dbc-bfb4-44eb-aa69-136bb09ca02a.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 ABM Resources NL ABN 58 009 127 020

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 Simon Rigby
Date of last notice 6 August 2008

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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

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 (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Non-executive Director’s Agreement
Nature of interest Direct
Name of registered holder(if issued securities) Simon Rigby
Date of change 3 December 2008
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired 800,000 Fully Paid Ordinary Shares
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation Shares issued for no consideration on the same terms asthe Employee Share Plan. 400,000 of which areescrowed. Valued at$0.016per share$12,800.
Interest after change 800,000
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002