Director Final Shareholding

RNS Number:0374H
Ballarat Goldfields N.L.
01 August 2006

Ballarat Goldfields NL
ACN 006 245 441
                                                                    Rule 3.19A.3

                                  Appendix 3Z


                        Final 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 BALLARAT GOLDFIELDS NL
ABN 006 245 441


We (the entity) give ASX the following information under listing rule 3.19A.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of director                                          COLIN SMITH

Date of last notice                                       10 OCTOBER 2005

Date that director ceased to be director                  31 JULY 2006


Part 1 - Director's relevant interests in securities of which the director is
the registered holder

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.

Number & class of securities
12,625,725 FULLY PAID ORDINARY SHARES
3,000,000 UNLISTED OPTIONS





Part 2 - Director's relevant interests in securities of which the director is
not the registered holder


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.


In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Name of holder & nature of interest                         Number & class of
                                                            securities

Note: Provide details of the circumstances giving rise to
the relevant interest





Part 3 - Director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
RDSGUGDILBGGGLB