+++++++++++++++++++++++++ CHANGE OF DIRECTOR'S INTEREST NOTICE
Name of Company Nido Petroleum Limited
ABN 65 086 630 373
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 Peter John Henderson
Date of last notice Form 3X as at 01/01/2002
Part 1 - Change of director's relevant interests in securities