Change of directors interest

RNS Number : 4007Y

Scotgold Resources Ltd

30 November 2014

SCOTGOLD RESOURCES LIMITED

CHANGE OF DIRECTOR' INTEREST

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 SCOTGOLD RESOURCES LIMITED

ABN 42 127 042 773

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	NATHANIEL BERNARD LE ROUX
Date of last notice	N/A

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	26 November 2014
No. of securities held prior to change	87,333,333 Ordinary Shares 50,000,000 Options (Unlisted)
Class	Ordinary Fully Paid Shares Options expiring 31/3/2015, at $0.012
Number acquired	87,333,333 Ordinary Shares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$524,000
No. of securities held after change	174,666,666 Ordinary Shares 50,000,000 Options (Unlisted)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Non renounceable Rights Issue entitlement

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

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?