TRIBUNE RESOURCES LIMITED — Director's Dealing 2003

Jul 7, 2003

7 July 2003

The Listing Manager Australian Stock Exchange 2 Exchange Plaza PERTH WA 6000

Dear Sir

We refer to the requirement for the directors of the Company to provide you on form Appendix 3X details of all Director's relevant interest in securities of which the director is not the registered holder.

The Company has discussed the holdings of each Director with its legal adviser. Whilst this legal advice would indicate that Listing Rules do not obligate disclosure of all of the interest, as a matter of good corporate governance, each director has updated the previous information provided to you.

Therefore the attached returns should be read in conjunction with the earlier information provided to you.

Yours faithfully

Н

F O'Kane Director

Tribune Resources N.L. Suite G 1/2 49 Melville Parade South Perth WA 6151 Australia Correspondence PO Box 307 West Perth WA 6872 Australia Telephone (61-8) 9474 2113 Fax (61-8) 9367 9386

9:33

Appendix 13 Initial Director's Interest 1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	Name of entity TRIBUNE RESOURCES NL
ABN	11 009 341 539 ---

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ANTHONY BILLIS
Date of appointment ---

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 persgraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

⁺ See chapter 19 for defined terms.

÷,

Appendix 3X Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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 $\ $ interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
DIRECTOR RAND MINING DIRECTOR RAND EXPLORATION DIRECTOR LAKE GRACE EXPLOR DIRECTOR SIERRA GOLD DIRECTOR ADRIA AUSTRALIA	5,818,500 TRIBUNE SHARES 1,507,300 TRIBUNE SHARES 100,000 TRIBUNE SHARES 8,020,000 TRIBUNE SHARES 200,000 TRIBUNE SHARES

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within puramph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

$\ddot{\phantom{a}}$

Appendix 3X Page 2

11/3/2002

$\mathbf{I}$

⁺ See chapter 19 for defined terms.

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 TRIBUNE RESOURCES NL
ABN	II AN9 341 539

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	FRANK O'KANE
Date of appointment

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

11/3/2002

Appendix 3X Page 1

⁺ See chapter 19 for defined terms.

$\mathcal{L}$

Appendix 3X Initial Director's Interest Notice

Part 2 – Director's relevant interests in securities of which the director is not the

registered holder

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the followed interest.
DIRECTOR RAND MINING DIRECTOR RAND EXPLORATION	5,818,500 TRIBUNE SHARES 1,507,300 TRIBUNE SHARES

Part 3 - Director's interests in contracts

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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
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	TRIBUNE RESOURCES NL
ABN	11 009 341 539

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	OTAKAR DEMIS
Date of appointment

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

Appendix 3X Page 1

⁺ See chapter 19 for defined terms.

×

J.

Appendix 3X Initial Director's Interest Notice

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

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 interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
DIRECTOR RAND MINING DIRECTOR RAND EXPLORATION	5,818,500 TRIBUNE SHARES 1,507,300 TRIBUNE SHARES

Part 3 - Director's interests in contracts

$\tilde{\mathcal{L}}$

$\mathbf{I}$

Note: In the case of a company, interests which come within pursumph (ii) of the definition of "notifiable interest of a director" should be disolosed in this part.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

⁺ See chapter 19 for defined terms.

Rule 3.19A.1

Appendix 3X

Initial 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	TRIBUNE RESOURCES NL
ABN	11 009 341 539

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	WILLIAM JAY
Date of appointment

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

11/3/2002

⁺ See chapter 19 for defined terms.

Appendix 3X Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to the relevant interest.
DIRECTOR RAND MINING DIRECTOR RAND EXPLORATION SHAREHOLDER HOLBRAY PL DIRECTOR AMRO WEST PL	5,818,500 TRIBUNE SHARES 1,507,300 TRIBUNE SHARES TRIBUNE SHARES 10,000
THROUGH SHAREHOLDING	IN LAKE GRACE EXPLORATION PL 100,000 TRIBUNE SHARES

Part 3 - 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 ${\bf n}$ this part.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

$\overline{1}$

⁺ See chapter 19 for defined terms.