CNM Consol.Minerals

RNS Number:5912K
Consolidated Minerals Limited
24 December 2007


24 December 2007


Australian Stock Exchange Limited
Via Electronic Lodgement


Please find attached Appendix 3Y - Change of Director's Interest Notice for
Rodney Baxter.

The change of interest is as a result of Mr Baxter accepting into Palmary's
off-market takeover offer in respect of all of his shareholding.



Yours faithfully


J B Abbott
Company Secretary



The Company's nominated adviser is RFC Corporate Finance Ltd - contact 
Stephen Allen +61 8 9480 2507.




                                                                    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 : CONSOLIDATED MINERALS LIMITED
ABN : 85 000 727 926



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                          Rodney Charles Baxter

                                          
Date of last notice                       21 December 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


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                                     24 December 2007
No. of securities held prior to change             500,000 fully paid ordinary shares


Class                                              Ordinary fully paid shares
Number acquired                                    -


Number disposed                                    500,000 fully paid ordinary shares


Value/Consideration                                $2,500,000.00

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


No. of securities held after change                Nil


Nature of change

Example: on-market trade, off-market trade,        Acceptance of off-market takeover offer by
exercise of options, issue of securities under     Palmary Enterprises (Australia) Pty Ltd
dividend reinvestment plan, participation in
buy-back








Part 2 - Change of director's interests in contracts


Detail of contract                        N/A

                                          
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




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

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