CPC carpenter pacific resources limited

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    CPC : Change of Director`s Interest Notice
    ASX Report
    13:45:022 3/09/2002 Issuer: CPC
    CARPENTER PACIFIC RESOURCES NL 2002-09-03 ASX-SIGNAL-G

    HOMEX - Perth

    +++++++++++++++++++++++++
    CHANGE OF DIRECTOR'S INTEREST NOTICE


    Name of Company Carpenter Pacific Resources NL

    ABN 99 000 031 292

    We (the entity) give the 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 Daniel Martin Hill

    Date of last notice 28/02/2002


    Part 1 - Change of director's relevant interests in securities

    Direct or indirect interest Indirect Interest

    Nature of indirect interest
    (including registered holder) I am a director of
    Westgold Resources NL
    and Expectation P/L

    Date of change 28/08/2002 & 02/09/2002

    No. of securities held prior
    to change * 7,127,339 ordinary shares
    * 200,000 ordinary shares

    Class Ordinary shares

    Number Acquired 86,200

    Number disposed -

    Value/consideration 30.7 cents per share average

    No. of securities held after
    change * 7,213,539 ordinary shares
    * 200,000 ordinary shares

    Nature of change On market purchase


    Part 2 - Change of director's relevant interests in contracts

    Detail of contract -

    Nature of direct interest -

    Name of registered holder
    (if issued securities) -

    Date of change -

    No. and class of securities to which
    interest related prior to change -

    Interest Acquired -

    Interest disposed -

    Value/consideration -

    Interest after change -


    CHANGE OF DIRECTOR'S INTEREST NOTICE


    Name of Company Carpenter Pacific Resources NL

    ABN 99 000 031 292

    We (the entity) give the 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 Bernard Wrixon

    Date of last notice 28/02/2002


    Part 1 - Change of director's relevant interests in securities

    Direct or indirect interest Indirect Interest

    Nature of indirect interest
    (including registered holder) I am a director of
    Westgold Resources NL


    Date of change 28/08/2002 & 02/09/2002

    No. of securities held prior
    to change * 7,127,339 ordinary shares

    Class Ordinary shares

    Number Acquired 86,200

    Number disposed -

    Value/consideration 30.7 cents per share average

    No. of securities held after
    change * 7,213,539 ordinary shares

    Nature of change On market purchase

 
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