RELINT: PGC: Ongoing Disclosure Notice (John Duncan)

22 Mar 2010 2:33 pm

PGC 22/03/2010 RELINT

REL: 1433 HRS Pyne Gould Corporation Limited

RELINT: PGC: Ongoing Disclosure Notice (John Duncan)

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: John Duncan Name of public issuer: Pyne Gould Corporation Limited Name of related body corporate (if applicable): Position held in public issuer: Officer

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 2,890,000 ordinary shares

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 Trustees Directors Retirement Share Scheme and MT Irvine, BR Irvine D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 12/3/10 and 19/3/10 Consideration paid for acquisition: 5 47 cents and 48 cents

If the relevant interest was disposed of-- Date of disposal: 6 n/a Consideration paid for disposal: 7 n/a

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Purchase of parcels of 500,000 and 200,000 shares respectively

E Total number of transactions this notice relates to: 9 Two

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 27-Oct-09

G Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office:

Date of signature: 22-Mar-10 Name and title of authorised person: Colin Hair - Company Secretary End CA:00192776 For:PGC Type:RELINT Time:2010-03-22:14:33:14

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