RELINT: PGC: Ongoing Disclosure (Bryan William Mogridge)

24 Mar 2010 11:33 am

PGC 24/03/2010 RELINT

REL: 1133 HRS Pyne Gould Corporation Limited

RELINT: PGC: Ongoing Disclosure (Bryan William Mogridge)

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: Bryan William Mogridge 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 5,070,634 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, BW Mogridge, The Mogridge Family Trust

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 24-Mar-10 Consideration paid for acquisition: 5 45c per share

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 2,000,000 shares at 45 cents

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 1-Dec-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: 24-Mar-10 Name and title of authorised person: Colin Hair - Company Secretary End CA:00192864 For:PGC Type:RELINT Time:2010-03-24:11:33:13

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