Tatts Group Directors Interest Notice - Change
2008-11-07 15:08:00+10:00
Rule 3.19A.2 APPENDIX 3Y Change of Directors Interest Notice Information or documents not available now must be given to ASX as soon as available. Tatts Group has issued similar announcements 25 times before, most recently about 0 minutes ago on Monday 03 November 2008. The announcement 'Change of Director`s Interest Notice' was issued to the ASX on Friday 07 November 2008. [Notice Type: Directors Interest Notice - Change]

Change of Director`s Interest Notice
Friday 07 Nov 2008

Rule 3.19A.2

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’s property and may be made public.
Introduced 30/09/2001.

NAME OF ENTITY ABN

TATTS GROUP LIMITED 19 108 686 040

We (the entity) give ASX the following information under listing rule 3.1.9A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. NAME OF DIRECTOR DATE OF LAST NOTICE Kevin Will Seymour, AM 30 October 2008

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

DIRECT OR INDIRECT INTEREST NATURE OF INDIRECT INTEREST
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest

Indirect Interest Shares sold by Seymour Group Pty Ltd, a company controlled by K W Seymour, AM

DATE OF CHANGE

3 November 2008

NUMBER OF SECURITIES HELD PRIOR TO CHANGE CLASS NUMBER ACQUIRED NUMBER DISPOSED

24,975,179

Ordinary fully paid shares N/A

975,179

VALUE/CONSIDERATION

$2,439,802.96

DATE: 07/11/08

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice _________________________________________________________________________

NUMBER OF SECURITIES HELD AFTER CHANGE

Seymour Group Pty Ltd Seymour Administration Pty Ltd Solid Earth Pty Ltd WBK Pty Ltd Total

5,540,220 4,800 9,127,640 9,327,340 24,000,000

NATURE OF CHANGE
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market trade

Part 2 - Change of director’s interests in contracts
DETAIL OF CONTRACT NATURE OF INTEREST NAME OF REGISTERED HOLDER (if issued securities) DATE OF CHANGE NUMBER 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

Nil

INTEREST AFTER CHANGE

Appendix 3Y Page 2