Director Shareholding

RNS Number:5987N
Aztec Resources Limited
11 December 2006


Aztec Resources Limited ("Aztec" or "the Company")

11 December 2006

Change in Director's Interest

Further to the announcement made by Aztec on 28 November 2006, in relation to
the Aztec Board's revised recommendation regarding the takeover offer by Mount
Gibson Iron Limited ("Mt Gibson") the following directors have, on 5 December
2006, accepted into the Mt Gibson takeover bid, in respect of their total
shareholding in Aztec, receiving 1 Mt Gibson share for every 3 Aztec shares.

Mr Burston has placed into the bid 2,733,836 Aztec ordinary shares (representing
0.24% of the Company) held directly.

Mr Clifford has placed into the bid 300,000 Aztec ordinary shares (representing
0.03% of the Company) held indirectly as a shareholder and director of Harmony
Heights Pty Ltd.

Mr Bilbe has placed into the bid 100,000 Aztec ordinary shares (representing
0.009% of the Company) held indirectly as beneficiary of PR & JC Bilbe Super
Fund.

Mr Arnett has placed into the bid 1,000,000 Aztec ordinary shares (representing
0.09% of the Company), 600,000 of which are held indirectly by Mayburys Pty Ltd
and 400,000 held directly.

The directors retain their holdings of options over Aztec shares as detailed
below:

Director            No of Options held

Ian Burston             4,000,000
Peter Bilbe             2,000,000
Michael Arnett          1,000,000
Geoffrey Clifford       1,000,000


For further information please contact:

Aztec Shareholder Information Line

Australian Callers:               1800 602 244
International Callers:            +61 8 6218 4220



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

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