RNS Number:3211D
Eurogold Limited
05 September 2007

                                                                    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            EUROGOLD LIMITED

ABN                       009 070 384


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                        BRETT MONTGOMERY

Date of last notice                     06 June 2007


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                        On Market Trades - Gerise Pty Ltd
(including registered holder)

Note: Provide details of the circumstances giving  Mr Montgomery is the sole director of Gerise Pty
rise to the relevant interest.                     Ltd


Date of change                                     4 September 2007

No. of securities held prior to change             2,200,000

Class                                              Ordinary Fully Paid Shares

Number acquired                                    800,000

Number disposed                                    Nil

Value/Consideration includes brokerage/gst         $16,176.00

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


No. of securities held after change                3,000,000


                                                   02,600
Nature of change                                   On Market Trades

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                      N/A

Nature of interest                      N/A




Name of registered holder               N/A
(if issued securities)


Date of change                          N/A

No. and class of securities to which    N/A
interest related prior to change

Note: Details are only required for a
contract in relation to which the
interest has changed


Interest acquired                       N/A
Interest disposed                       N/A
Value/Consideration                     N/A

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


Interest after change                   N/A


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

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