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RAIDEN RESOURCES LIMITED Director's Dealing 2008

Jun 17, 2008

65675_rns_2008-06-17_6f3c517b-d14b-4e94-99d2-5d3bac0ef966.pdf

Director's Dealing

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SHELL.

VILLAGES & RESORTS LIMITED A.B.N. 68 009 161 522

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17[th] June 2008

Company Announcements Office Australian Stock Exchange Ltd Sydney 2000

Mr Peter Berger has resigned as Chairman from the board of Shell Villages and Resorts Limited.

The Company would like to thank Mr Berger for his work in the initial phases of SVC becoming a property business and as The Company moves forward we continue to build our team and SVC will announce a new Chairman in due course.

Yours faithfully

Corey Budd

MANAGING DIRECTOR

Shell Villages and Resorts Limited: P O Box 494 Redbank Qld Tel: (07) 3381 9647

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 Shell Villages and Resorts Limited ABN 68 009 161 522

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 Mr Peter Berger
Date of last notice 27/03/07
Date that director ceased to be director 17th June 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

66,667 Ordinary Fully Paid Shares

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interestPrendt Corporation Pty LimitedastrusteeforThePrendtCorporationSuperannuationFund Number & class of securities8,334 Ordinary fully Paid Shares

Part 3 – Director’s interests in contracts

Detail of contract None
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002