TRIBUNE RESOURCES LIMITED — Director's Dealing 2007

Oct 30, 2007

Appendix 3Y Change of Director’s Interest Notice

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 entity TRIBUNE RESOURCES NL ABN 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	Anthony Billis
Date of last notice	8 July 2003

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	‐
Date of change	‐
No. of securities held prior to change	6,001 ordinary shares
Class	‐
Number acquired	‐
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	‐
No. of securities held after change	6,001 ordinary shares
Nature of 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.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director ‐ Resource Capital Ltd – 3,000,000 unlisted options
Date of change	26 October 2007
No. of securities held prior to change	Director ‐ Rand Mining NL –11,040,404 ordinary shares Sierra Gold – an entity related to Mr Billis – 8,020,000 ordinary shares Lake Grace Exploration NL – an entity related to Mr Billis – 100,000 ordinary shares Nimby WA Pty Ltd – an entity related to Mr Billis – 46,000 ordinary shares STT Pty Ltd – an entity related to Mr Billis – 43,750 ordinary shares
Class	Unlisted options
Number acquired	3,000,000
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	nil
No. of securities held after change	Director ‐ Resource Capital Ltd ‐ 3,000,000 unlisted options exercisable at $1.00 expiring 26 October 2012 Director ‐Rand Mining NL – 11,040,404 ordinary shares Sierra Gold – an entity related to Mr Billis – 8,020,000 ordinary shares Lake Grace Exploration NL – an entity related to Mr Billis – 100,000 ordinary shares Nimby WA Pty Ltd – an entity related to Mr Billis – 46,000 ordinary shares STT Pty Ltd – an entity related to Mr Billis – 43,750 ordinary shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 3

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

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 entity TRIBUNE RESOURCES NL ABN 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	Otakar Demis
Date of last notice	8 July 2003

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	‐
Date of change	‐
No. of securities held prior to change	12,000 ordinary shares
Class	‐
Number acquired	‐
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	‐
No. of securities held after change	12,ooo ordinary shares
Nature of 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.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Resource Capital Ltd – an entity related to Mr Demis – 3,000,000 unlisted options
Date of change	26 October 2007
No. of securities held prior to change	Director ‐ Rand Mining NL – 11,040,404 ordinary shares O Demis – father of Mr Demis – 1,040,000 ordinary shares O Demis Super Fund – an entity related to Mr Demis ‐ 38,000 ordinary shares
Class	Unlisted options
Number acquired	3,000,000
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	nil
No. of securities held after change	Resource Capital Ltd ‐ 3,000,000 unlisted options exercisable at $1.00 expiring 26 October 2012 Director ‐ Rand Mining NL – 11,040,404 ordinary shares O Demis – father of Mr Demis ‐ 1,040,000 ordinary shares O Demis Super Fund – an entity related to Mr Demis ‐ 38,000 ordinary shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	N/a

Part 2 – Change of director’s interests in contracts

N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

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 entity TRIBUNE RESOURCES NL ABN 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	Gordon Sklenka
Date of last notice	17 August 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	‐
Date of change	‐
No. of securities held prior to change	‐
Class	‐
Number acquired	‐
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	‐
No. of securities held after change	‐
Nature of 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.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Formaine Pty Ltd – an entity related to Mr Sklenka – 1,000,000 unlisted options
Date of change	26 October 2007
No. of securities held prior to change	Director ‐ Rand Mining NL – 11,040,404 ordinary shares
Class	Unlisted options
Number acquired	1,000,000
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	nil
No. of securities held after change	Formaine Pty Ltd – an entity related to Mr Sklenka ‐ 1,000,000 unlisted options exercisable at $1.00 expiring 26 October 2012 Director ‐Rand Mining NL – 11,040,404 ordinaryshares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	N/a

Part 2 – Change of director’s interests in contracts

N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001