Herald Resources Directors Interest Notice - Change Tue, 23 Jun 2009 17:07:00 +1000       8 months, 3 weeks ago

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 ABN Herald Resources Ltd 15 008 672 071 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 Date of last notice Andrew Wilson 4/2/2009 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 “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

10,000 ordinary fully paid shares Held by Setia Pty Ltd of which Mr Wilson is a director and shareholder. 23 June 2009 nil Options exercisable at $0.49 each by 1 December 2011 900,000 nil nil 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 10,000 ordinary fully paid shares 900,000 options expiring 1 December2009 + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back The options were issued in accordance with the approval granted by shareholders at the AGM held on 29 May 2009 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 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 ....