AMERICAN URANIUM LTD — Director's Dealing 2008

Feb 18, 2008

Appendix 3Y Change of Director’s Interest Notice

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	GTI Resources Ltd
ABN	33 124 792 132

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	Murray Vincent McDonald
Date of last notice	11 February 2008

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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	KDDG Nominees Pty Ltd Fund>
Date of change	15 February 2008
No. of securities held prior to change	1 ordinary share – direct 3,150,000 ordinary shares - indirect 1,500,000 unlisted options exercisable @ 30 cents on or before 19 Dec. 2009 - indirect 1,500,000 unlisted options exercisable @ 40 cents on or before 19Dec.2011 - indirect
Class	Ordinary shares
Number acquired	33,032
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.10 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1 ordinary share – direct 3,183,032 ordinary shares - indirect 1,500,000 unlisted options exercisable @ 30 cents on or before 19 Dec. 2009 - indirect 1,500,000 unlisted options exercisable @ 40 cents on or before 19 Dec. 2011 - indirect
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase

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
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

19 February 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002