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RESIMAC GROUP LTD Director's Dealing 2006

Nov 30, 2006

65714_rns_2006-11-30_9ab7556e-b36d-4d39-bbea-02603803cc97.pdf

Director's Dealing

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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 HOMELOANS LIMITED
IABN 55 095 034 003

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 Timothy Alastair Holmes
Date of last notice 21 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

Direct or indirect interest Direct and Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
The Securities are held by Tico Pty Ltd as
Trustee for the TA Holmes Family Trust and
the TA Holmes Superannuation Fund.
Timothy Holmes is a director
and
shareholder of Tico Pty Ltd and a beneficiary
of the Family Trust and the Superannuation
Fund.
Date of change 30 November 2006.

$\pm$ See chapter 19 for defined terms.

No. of securities held prior to change 423,211 ordinary shares are held in his own
name.
7,845,413 ordinary shares are held in his
family trust.
620,993 ordinary shares are held in his
superannuation fund.
55,164 ordinary shares are held by his wife
Carol Mary Holmes.
25,000 ordinary shares are held by his
daughter Joanna Mary Holmes.
25,000 ordinary shares are held by his
daughter Lucy Caroline Holmes.
25,000 ordinary shares are held by his
daughter Tiffany Eliza Farrar Holmes.
3,662 preference shares are held in his own
name.
141,754 preference shares are held in his
family trust.
25,334 preference shares are held in his
superannuation fund.
Class Fully paid ordinary shares
Number acquired 3,415,000
Number disposed Nil
Value/Consideration 20 ordinary shares were acquired for each
Note: If consideration is non-cash, provide details and estimated reset preference share held on the conversion
valuation of all the reset preference shares held by
Timothy Holmes and Tico Pty Ltd.
No. of securities held after change 496,451 ordinary shares are held in his own
name.
10,680,493 ordinary shares are held by his
family trust.
1,127,673 ordinary shares are held by his
superannuation fund
55,164 ordinary shares are held by his wife
Carol Mary Holmes
25,000 ordinary shares are held by his
daughter Joanna Mary Holmes
25,000 ordinary shares are held by his
daughter Lucy Caroline Holmes
25,000 ordinary shares are held by his
daughter Tiffany Eliza Farrar Holmes
Nature of change Acquisition of ordinary
shares
the
on
Example: on-market trade, off-market trade, exercise of options, issue of
conversion of all of the reset preference
securities under dividend reinvestment plan, participation in buy-back shares.

$+$ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract Not applicable
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.

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 HOMELOANS LIMITED
l ABN 55 095 034 003

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 Robert Peter Cockburn Salmon
Date of last notice May $2006$

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

Direct or indirect interest Direct and Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
The Securities are held by Peterlyn Pty Ltd
as Trustee for the Salmon Family Trust and
the RPC Salmon Superannuation Fund.
Robert Salmon is a director and shareholder
of Peterlyn Pty Ltd and a beneficiary of the
Family Trust and the Superannuation Fund
30 November 2006
No. of securities held prior to change 366,211 ordinary shares are held in his own
name.
7,691,151 ordinary shares are held in his
family trust.
648,004 ordinary shares are held in his
superanmuation fund.
3,662 preference shares are held in his own
name
136,151 preference shares are held in his
family trust
30,628 preference shares are held in his
superannuation fund
Class Fully paid ordinary shares

$\pm$ See chapter 19 for defined terms.

Number acquired 3,408,820
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
20 Ordinary Shares were acquired on the
conversion of all of the Reset Preference
Shares held by Robert Salmon and Peterlyn
Pty Ltd.
No. of securities held after change 439,451 ordinary shares are held in his own
name.
10,414,171 ordinary shares are held in his
Family Trust.
1,260,564 ordinary shares are held in his
Superannuation Fund.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back-
Acquisition of Ordinary Shares on the
conversion of all of the Reset Preference
Shares.

Part 2 - Change of director's interests in contracts

Detail of contract Not applicable
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.

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 HOMELOANS LIMITED
JABN 55 095 034 003

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 Robert Norman Scott
Date of last notice $21$ January $2004$

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

Direct or indirect interest Indirect Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
The shares are held by Carpenter Nominees
Pty Ltd as Trustee for the Rob Scott Family
Trust and by Ferber Holdings Pty Ltd as
Trustee for the Scott Superannuation Fund.
Rob Scott is a director of Ferber Holdings
Pty Ltd and a beneficiary of the Rob Scott
Family Trust and the Scott Superannuation
Fund.
Date of change 30 November 2006.
No. of securities held prior to change 1,050,367 ordinary shares are held in his
family trust.
438,455 ordinary shares are held in his
superanmuation fund.
8,488 reset preference shares are held in his
family trust
20,970 reset preference shares are held in his
superanmuation fund.
Class Ordinary Shares
Number acquired ordinary shares

$\pm$ See chapter 19 for defined terms.

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
20 ordinary shares were acquired for every
one reset preference share held on conversion
of the reset preference shares.
No. of securities held after change 1,220,127 ordinary shares are held in his
family trust.
857,855 ordinary shares are held in his
superannuation fund
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back-
Acquisition of ordinary shares on conversion
of all the reset preference shares held.

Part 2 – Change of director's interests in contracts

Detail of contract Not applicable
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.

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 HOMELOANS LIMITED
IABN 55 095 034 003

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 Jarrod Lorne Andrew Smith
Date of last notice April 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

Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the eircumstances giving rise to the relevant
interest.
The securities are held by his wife Margaret
Anna Riquelme.
Date of change -30 November 2006.

$\pm$ See chapter 19 for defined terms.

No. of securities held prior to change 72,207 ordinary shares are held in his own
name.
10,516 ordinary shares are held by his wife.
103 preference shares are held in his own
name.
105 preference shares are held by his wife.
The following options to acquire fully paid
ordinary shares are held in his own name:
200,000 options expiring 1/4/2007
exercisable at 99.4 cents each.
200,000 options expiring 21/1/2008
exercisable at 52 cents each.
200,000 options expiring 14/12/2009
exercisable 35 cents each.
100,000 options expiring 31/8/2009
exercisable 36 cents each.
150,000 options expiring 31/8/2010
exercisable 46 cents each.
200,000 options expiring 31/8/2009
exercisable 36 cents each.
300,000 options expiring 31/8/2010
Exercisable 46 cents each.
Class Fully paid ordinary shares
Number acquired 4,160
Number disposed Nil
Value/Consideration 20 Ordinary Shares were acquired for each
Note: If consideration is non-cash, provide details and estimated
valuation
Reset Preference
Share
held
the
on.
conversion of all of the Reset Preference
Shares held by Jarrod Smith and Margaret
Riquelme.

$+$ See chapter 19 for defined terms.

No. of securities held after change 74,267 ordinary shares are held in his own
name.
12,616 ordinary shares are held by his wife.
The following options to acquire fully paid
ordinary shares are held in his own name:
200,000 options expiring 1/4/2007
exercisable at 99.4 cents each.
200,000 options expiring 21/1/2008
exercisable at 52 cents each.
200,000 options expiring 14/12/2009
exercisable at 35 cents each.
100,000 options expiring 31/8/2009
exercisable at 36 cents each.
150,000 options expiring 31/8/2010
exercisable at 46 cents each.
200,000 options expiring 31/8/2009
exercisable at 36 cents each.
300,000 options expiring 31/8/2010
exercisable at 46 cents each.
Nature of change Acquisition of ordinary
shares
the
On.
Example: on-market trade, off-market trade, exercise of options, issue of conversion of all of the reset preference
securities under dividend reinvestment plan, participation in buy-back shares.

Part 2 - Change of director's interests in contracts

Detail of contract Not applicable
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

+ See chapter 19 for defined terms.

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

$+$ See chapter 19 for defined terms.