EUG Eurogold

RNS Number:8572X
Eurogold Limited
06 June 2007


                                                                    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     EUROGOLD LIMITED

ABN                009 070 384


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           |PETER LYNTON GUNZBURG                     |
|                           |                                          |
+---------------------------+------------------------------------------+
|Date of last notice        |06 January 2006                           |
+---------------------------+------------------------------------------+


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


Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this
part.

+---------------------------------+--------------------------------+
|Direct or indirect interest      |Indirect                        |
+---------------------------------+--------------------------------+
|Nature of indirect interest      |Bricklanding Super Fund Account |
+---------------------------------+--------------------------------+
|(including registered holder)    |Mr Gunzburg is a director of    |
|                                 |Bricklanding Super Fund         |
+---------------------------------+--------------------------------+
|Note: Provide details of the     |                                |
|circumstances giving rise to the |                                |
|relevant interest.               |                                |
+---------------------------------+--------------------------------+
|Date of change                   |31 May 2007                     |
+---------------------------------+--------------------------------+
|No. of                           |                                |
|securities                       |                                |
|held prior to                    |                                |
|change                           |                     1,852,600  |
+---------------------------------+--------------------------------+
|Class                            |Ordinary Fully Paid Shares      |
+---------------------------------+--------------------------------+
|Number acquired                  |2,198,908 - on market           |
+---------------------------------+--------------------------------+
|                                 |22,196,085 - offmarket          |
+---------------------------------+--------------------------------+
|Number disposed                  |Nil                             |
+---------------------------------+--------------------------------+
|Value/Consider                   |                                |
|ation includes                   |                                |
|brokerage/gst                    |2,198,908 - $44,340.98          |
+---------------------------------+--------------------------------+
|Note: If consideration is        |22,196,085 transferred from     |
|non-cash, provide details and    |Trovex Pty Ltd (Mr Gunzburg is a|
|estimated valuation              |director of Trovex and          |
|                                 |transferred the shares to       |
|                                 |Bricklanding Super Fund in an   |
|                                 |off-market transaction)         |
+---------------------------------+--------------------------------+
|No. of                           |                                |
|securities                       |                                |
|held after                       |                                |
|change                           |                    26,247,593  |
+---------------------------------+--------------------------------+



+---------------------------------+--------------------------------+
|Nature of change                 |2,198,908 - on market transfer  |
+---------------------------------+--------------------------------+
|Example: on-market trade,        |22,196,085 - off market transfer|
|off-market trade, exercise of    |                                |
|options, issue of securities     |                                |
|under dividend reinvestment plan,|                                |
|participation in buy-back        |                                |
+---------------------------------+--------------------------------+


Part 2 - Change of director's interests in contracts


Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

+---------------------------+------------------------------------------+
|Detail of contract         |N/A                                       |
+---------------------------+------------------------------------------+
|Nature of interest         |N/A                                       |
+---------------------------+------------------------------------------+
|Name of registered holder  |N/A                                       |
+---------------------------+------------------------------------------+
|(if issued securities)     |                                          |
+---------------------------+------------------------------------------+
|Date of change             |N/A                                       |
+---------------------------+------------------------------------------+
|No. and class of securities|N/A                                       |
|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          |N/A                                       |
+---------------------------+------------------------------------------+
|Interest disposed          |N/A                                       |
+---------------------------+------------------------------------------+
|Value/Consideration        |N/A                                       |
+---------------------------+------------------------------------------+
|Note: If consideration is  |                                          |
|non-cash, provide details  |                                          |
|and an estimated valuation |                                          |
+---------------------------+------------------------------------------+
|Interest after change      |N/A                                       |
+---------------------------+------------------------------------------+



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
RDNGCGDLRUGGGRL

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