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:     AUSTRALIAN MINES LIMITED
ABN:                         68 073 914 191
 
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 Keith Stuart Liddell
Date of last notice 6 April 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
 
Note: In the case of a company, interests which come within paragraph 9i) of the definition of "notifiable interest of a director" should be disclosed in this part.
 
Direct or indirect interest Indirect

Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.

Mineral Securities Limited
The Liddell Investment Trust
Tintron Pty Ltd
Date of change 28th July 2005

No. of securities held prior to change

13,100,500
Class Fully Paid Ordinary Shares
Number acquired
 26,201,000
Number disposed
 N/A
Value/Consideration $262,010

No. of securities held after change

39,301,500
Nature of change 2 for 1 entitlement issue at $0.01 per share

 
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  
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  

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