TRIBUNE RESOURCES LIMITED — Director's Dealing 2003

May 27, 2003

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 outity		TRIBUNE RESOURCES NL
ABN سيما	11 009 341 539

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 --	WILLIAM HAROLD JAY
Date of last notice	JUNE 2002

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 "notlifielde interest of a directar" should be disclosed in this part.

Direct or indirect interest	DIRECT
Nature of indirect interest (including registered holder) Nore: Provide details of the circumstances giving rise to the relevant interest.
Date of change	15 DECEMBER 2002
No. of securities held prior to change	84,000
Class	ORDINARY
Number acquired	11,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-eash, provide details and assimated valuation	\$11,000.00
No. of securities held after change	95,000
Nature of change Extraple: co-marker wrote, off-market trade, exercise of aprions, lame of securities under dividend reinvestment plan, participation in bay-back	OFF-MARKET

• See chapter 19 for defined terms,

J. $\pm$

$\bar{a}$

Ì.

Appendix 3Y Change of Director's Interest Notice

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	NIL
Nature of interest	NIL
Name of registered holder (if issued securities)	NiL
Date of change	NıL
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	NIL
Interest acquired	NıL
Interest disposed	N t l
Value/Consideration Note: If contrideration is non-cash, provide details and an cationated valuation.	Nit
Interest after change	NIL

⁺ See chapter 19 for defined terms,