Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

Name of entity CALLIDEN GROUP LIMITED

ABN ACN 061 215 601

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

MR GORDON GEOFFREY SMITH

Date of last notice

24 JUNE 2010

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

(A) 20 MAY 2011 (B) 23 MAY 2011

No. of securities held prior to change

50,000 ORDINARY SHARES (HELD IN THE NAME OF MR GORDON GEOFFREY M SMITH AND MRS JANE MARGARET SMITH ATF MARSDEN FAMILY TRUST

Class

ORDINARY SHARES

Number acquired

(A)16,000 (B) 34,000

Number disposed

Value/Consideration

Note: If consideration is non

© Publicnow - 2011
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