Director's Interest Notice

RNS Number:8112T
Hardman Resources Limited
05 January 2004



HARDMAN RESOURCES LTD
Ground Floor, 5 Ord Street, West Perth
PO Box 869, West Perth
Western Australia 6872
Tel: [phone] Fax: [phone]
ABN 98 009 210 235


STOCK EXCHANGE / MEDIA RELEASE


RELEASE DATE:                     5 January 2004

CONTACT:                          Kathryn Davies (08 9321 6881)

RE:                               NOTICE OF DIRECTOR'S INTERESTS


Please find following a Change of Director's Interest Notice for Mr Ted Ellyard,
Director of the Company.


SCOTT SPENCER
DIRECTOR



                                                                    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                   HARDMAN RESOURCES LTD
ABN                               98 009 210 235


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                        EDWARD JOHN ELLYARD

Date of last notice                     11 December 2003



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                        Indirect
Nature of indirect interest                        Jerele Mining Pty Ltd (by itself and as trustee
                                                   for Ellyard Superannuation Fund).
(including registered holder)
                                                   Gulf Mining Pty Ltd.
Note: Provide details of the circumstances giving
rise to the relevant interest.


Date of change                                     30 December 2003 and 2 January 2004
No. of securities held prior to change             *      3,860,712 Fully Paid Ordinary Shares

                                                   *      2,000,000 Options for Ordinary Shares
                                                   exercisable at $1.10 each on or before 31
                                                   December 2004
Class                                              See above
Number acquired
Number disposed                                    400,000 Fully Paid Ordinary Shares
Value/Consideration                                AU$382,793

Note: If consideration is non-cash, provide
details and estimated valuation


No. of securities held after change                *      3,460,712 Fully Paid Ordinary Shares

                                                   *      2,000,000 Options for Ordinary Shares
                                                   exercisable at $1.10 each on or before 31
                                                   December 2004
Nature of change                                   On-market trade.

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


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                   -








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