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CAPRAL LIMITED — Director's Dealing 2004
Jun 27, 2004
64599_rns_2004-06-27_e01c9a33-781a-4f71-ba2b-4f08bf08443b.pdf
Director's Dealing
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Capral Aluminium Limited ABN 78 004 213 692 Unwin Street, Granville NSW 2142 PO Box 12, Granville NSW 2142 Tel [02] 9682 0711 Fax [02] 9682 0777

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 | Gregory Phillip L'Estrange |
|---|---|
| Date of last notice | 3 April 2003 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 25 June 2004 |
| No. of securities held prior to change | 2,130,000 |
| Class | Ordinary |
| Number acquired | 26,000 |
|---|---|
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$52,000 |
| No. of securities held after change | 2,156,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Take up rights issue of 1 for 5 on 130,000 shares |
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 | |
| Interest after change | |
| and an estimated valuation |
Capral Aluminium Limited ABN 78 004 213 692 Unwin Street, Granville NSW 2142 PO Box 12, Granville NSW 2142 Tel [02] 9682 0711 Fax [02] 9682 0777

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 | Nigel David Brian Chalk |
|---|---|
| Date of last notice | 20 August 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 | Direct |
|---|---|
| Nature of indirect interest | |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the | |
| relevant interest. | |
| Date of change | 25 June 2004 |
| No. of securities held prior to change | 400,000 |
| Class | Ordinary |
| Number acquired | 10,000 |
|---|---|
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$20,000 |
| No. of securities held after change | 410,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Take up rights issue of 1 for 5 on 50,000 shares |
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 | |