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CAPRAL LIMITED Director's Dealing 2004

Jun 30, 2004

64599_rns_2004-06-30_50416727-c185-48bd-a719-910d365f1e62.pdf

Director's Dealing

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Capral Aluminium Limited ACN 004 213 692 Unwin Street, Granville NSW 2142 PO Box 12, Granville NSW 2142 Tel [02] 9682 0711 Fax [02] 9682 0777

CAPRAL ALUMINIUM LIMITED - ANNOUNCEMENT

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 CAPRAL ALUMINIUM LIMITED
ABN 78 004 213 692

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 John Crabb
Date of last notice 4 September 2002

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Craigiebield Investments Pty Ltd
ATF
Craigiebield
Investments
Superannuation
Fund
Date of change 28 June 2004
No, of securities held prior to change 10,000
Class ordinary
Number acquired 2,000
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
\$4,000
No. of securities held after change 12,000
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment
plan,
participation in buy-back
1 for 5 Rights issue

Part 2 - Change of director's interests in contracts

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

Alan Schliemann Company Secretary
Telephone: (02) 9682 0693 Mobile: 0404 818 317