Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3

Appendix 3Z
 
Final 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.
 
Name of entity:   AUSTRALIAN MINES LIMITED
ABN:                       68 073 914 191
 
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
 
Name of Director Barry John Cahill
Date of last notice 29 March 2005
Name of director ceased to be director 15 July 2005

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

Number & class of securities

500,000 unlisted 20c options expiring 31/12/2008
 

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

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

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

Wildpark nominees ATF Marianna Partners Super Fund

Number & class of securities                                      
                                                                

                                                                                      1,785,000 fully paid ordinary shares

Part 3 - Director's interests in contracts

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


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