Silver Mines
LSE : SVLP

April 23, 2010 04:44 ET

Directors Shareholding

                                                                                                            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 become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity     Silver Mines Limited
                   ACN 107 452 942

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                         Malcolm Bird
 Date of last notice                      4/3/2010

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                         Indirect
 
 Nature of indirect interest                         Director of Central West Gold NL & Morning Star
 (including registered holder)                       Gold NL, Malcolm Bird trustee for Malcolm Bird
 Note: Provide details of the circumstances giving   Super Fund
 rise to the relevant interest.
 
 Date of change                                      23/4/2010
 
 No. of securities held prior to change              6,367,025 -  Ordinary fully paid shares
 
 Class                                               Ordinary Shares
 
 Number acquired                                     -
 
 Number disposed                                     Director no longer has a relevant interest in
                                                     shares in Central West Gold NL & Morning Star
                                                     Gold NL
                                                     
 Value/Consideration                                 Nil
 Note:   If  consideration  is  non-cash,   provide
 details and estimated valuation
 
 No. of securities held after change                 494,525 -  Ordinary fully paid shares
                                                     
 Nature of change                                    Director no longer has a relevant interest in
 Example:   on-market  trade,   off-market   trade,  shares in Central West Gold NL & Morning Star
 exercise  of  options, issue of  securities  under  Gold NL
 dividend reinvestment plan, participation in  buy-    
 back

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                    -
















                                                       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     Silver Mines Limited
                    ACN 107 452 942

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                         Malcolm Bird
 Date of last notice                      4/3/2010

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                                      23/4/2010
 
 No. of securities held prior to change              85,000 - Ordinary Fully Paid Shares
                                                      
 Class                                               -
 
 Number acquired                                     -
 
 Number disposed                                     -
 
 Value/Consideration                                 -
 Note:   If  consideration  is  non-cash,   provide
 details and estimated valuation
 
 No. of securities held after change                 85,000 - Ordinary Fully Paid Shares
                                                      
 Nature of change                                    -
 Example:   on-market  trade,   off-market   trade,
 exercise  of  options, issue of  securities  under
 dividend reinvestment plan, participation in  buy-
 back

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                    -



+ See chapter 19 for defined terms.

Contact Information

  • Silver Mines