BGF Ballarat Gold

RNS Number:4131S
Ballarat Goldfields N.L.
10 October 2005

ASX and Media release: 10 October 2005


Change of Director's Interest Notice


Ballarat Goldfields NL (BGF) advises on the successful completion of Listed 
Options Exercise expiring 30 September 2005 the following two Appendix 3Y's - 
Change of Director's Interest for the Chairman and Managing Director. 

End

                                  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 BALLARAT GOLDFIELDS NL
ABN 50 006 245 441

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                              Colin L Smith

Date of last notice                           11 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

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                                  DIRECT
Nature of indirect interest                                  Colin L Smith
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change                                               10 October 2005
No. of securities held prior to change                       9,820,008 Fully
                                                             Paid Ordinary
                                                             Shares
                                                             3,000,000 Unlisted
                                                             Options
                                                             2,805,717 Listed
                                                             Options
Class                                                        Shares
Number acquired                                              2,805,717 Shares
Number disposed                                              Nil
Value/Consideration                                          15.0 cents per
                                                             share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change                          12,625,725 Fully
                                                             Paid Ordinary
                                                             Shares
                                                             3,000,000 Unlisted
                                                             Options
Nature of change                                             Exercise of Options
                                                             expiring 30 Sept
                                                             05
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

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
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change


   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 BALLARAT GOLDFIELDS NL
ABN 50 006 245 441

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                            Richard Laufmann

Date of last notice                         11 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

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                                DIRECT
Nature of indirect interest                                Richard Laufmann
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change                                             10 October 2005
No. of securities held prior to change                     4,777,164 Ordinary
                                                           Fully Paid Shares
                                                           7,000,000 Unlisted
                                                           Options
                                                           1,000,000 Listed
                                                           Options
Class                                                      Shares
Number acquired                                            1,000,000 Shares
Number disposed                                            Nil
Value/Consideration                                        15 cents
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change                        5,777,164 Ordinary
                                                           Fully Paid Shares
                                                           7,000,000 Unlisted
                                                           Options
Nature of change                                           Exercise of options
                                                           expiring 30 September
                                                           2005
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

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
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change





                      This information is provided by RNS
            The company news service from the London Stock Exchange

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