AMERICAN URANIUM LTD — Director's Dealing 2009

Dec 20, 2009

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	21 August 2009

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 or indirect interest	Direct or indirect interest	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			KDDG Nominees Pty Ltd <MM SuperFund>
	Date of change			20 December 2009
	No. of sec	urities held prior to	change	1 ordinary share4,500,000 ordina	– directry shares - indirect
				1,500,000 unlistcents on or befor	ed options exercisae 19 Dec 2009 - in	ble @ 30direct
					.
				1,500,000 unlistcents on or befor	ed options exercisae 19 Dec. 2011-in	ble @ 40direct
	Class			Unlisted Otions
				p
	Number	acquired		Nil
		disposed
	Number			Lapse of 1,500,0	00 unlisted options
	Value/Co	nsideration		Nil
	Nt If	sideration is non-cash, pro	id dtil d titd
	oe: covaluation		ve eas an esmae
+ See chapte		r 19 for defined terms.
11/3/2002					Appendix 3Y	Page 1

• 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 – direct4,500,000 ordinary shares - indirect1,500,000 unlisted options exercisable @ 40cents on or before 19 Dec. 2011 - indirect
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Expiry of options

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

21 December 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002