FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
Knight Resources Ltd.
(Translation of registrant’s name into English)
3rd Floor, 157 Alexander Street, Vancouver, BC Canada V6A 1B8
(Address of principal executive officer)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-Fü Form 40-F ________
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes________ No::ü
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_________.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Knight Resources Ltd.
Registrant
Dated:July 2, 2004 By: /s/Harvey Keats/s/
Title: President
SECURITIES ACT
MATERIAL CHANGE REPORT UNDER SECTION 85(1) OF THE ACT
Item 1. Reporting Issuer
KNIGHT RESOURCES LTD.
3rd Floor, 157 Alexander Street
Vancouver, BC V6A 1B8
Item 2. Date of Material Change
July 2, 2004
Item 3. Press Release
News release dated July 2, 2004 was issued in Vancouver, BC and disseminated through CCN Matthews.
Item 4. Summary of Material Change
The Issuer announced that Mr. Laurie Sadler has joined the Issuer’s Board of Directors.
Additionally, the Issuer has granted 60,000 incentive stock options exercisable at a price of $0.83 per common share.
Item 5. Full Description of Material Change
The Issuerannounced that Mr. Laurie Sadler has joined the Issuer’s Board of Directors.
Mr. Sadler is a retired Chartered Accountant with extensive experience as a business advisor to public and private companies. Mr. Sadler was a founder and managing partner of the firm Sadler, Weismiller, Spencer, Chartered Accountants (1984-2001) and has a Masters of Business Administration from the University of Western Ontario.
Additionally, the Issuer has granted 60,000 incentive stock options exercisable at a price of $0.83 per common share.
Item 6. Reliance on Section 85(2) of the Act
If the report is being filed on a confidential basis in reliance on Section 85(2) of the Act, state the reasons for such reliance.
N/A.
Item 7. Omitted Information
N/A.
Item 8. Senior Officers
HARVEY KEATS
PRESIDENT Telephone: (604) 684-6535
Item 9. Statement of Senior Officer
The foregoing accurately discloses the material change referred to herein.
DATED at Vancouver, British Columbia, this 2nd day of July, 2004.
KNIGHT RESOURCES LTD.
Per:
“Harvey Keats”
Harvey Keats,
President
