RELINT: PGC: Ongoing Disclosure Notice (John Duncan)

23 Mar 2010 3:11 pm

PGC 23/03/2010 RELINT

REL: 1511 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 3,190,000 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 John Duncan Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 23-Mar-10 Consideration paid for acquisition: 5 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 300,000 shares

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

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 22-Mar-10

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: 23-Mar-10 Name and title of authorised person: Colin Hair - Company Secretary End CA:00192826 For:PGC Type:RELINT Time:2010-03-23:15:11:49

More announcements for PGC