SAFEROADS HOLDINGS LIMITED — Director's Dealing 2006

Mar 15, 2006

Rule 3.19.4.2

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	Saferoads Holdings Limited
ABN	81 116 668 538

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	Gary Charles Bertuch
Date of last notice	19 December 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	Indirect -- Shares purchased by Marcway
	Nominees Pty Ltd
Nature of indirect interest	Marcway Nominees Pty Ltdtheis.
(including registered holder)	Superannuation Fund of GaryCharles
Note: Provide details of the circumstances giving rise to the relevant	Bertuch
inferest.
Date of change	6 March 2006
No. of securities held prior to change	Nil
Class	N/a
Number acquired	10,000 ordinary
Number disposed	Nil
Value/Consideration	$11,700
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	10,000 ordinary
Nature of change	On market change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

+ See chapter 19 for defined terms.

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	N/a
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
Date of change	N/a
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/a
Interest after change	N/a

$\overline{\text{+ See chapter 19}}$ for defined terms.