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RELINT: PGC: Initial Disclosure (George Arthur Churchill Gould)

11 Mar 2010 2:38 pm

PGC 11/03/2010 RELINT

REL: 1438 HRS Pyne Gould Corporation Limited

RELINT: PGC: Initial Disclosure (George Arthur Churchill Gould)

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests

Section 19T(1), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: George Arthur Churchill Gould Name of public issuer: Pyne Gould Corporation Limited Name of related body corporate (if applicable): - Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 29,684,295

C Nature of relevant interest and name of registered holder

Nature of relevant interest in securities: 2 Beneficial Interest

Name of registered holder of securities 3 Gould Holdings Limited, Gould Investments Limited

D Date on which obligation to make this disclosure arose: 4

E Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person: Colin Hair, Company Secretary End CA:00192369 For:PGC Type:RELINT Time:2010-03-11:14:38:57

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