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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