BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2003

Dec 11, 2003

A1 Minerals Limited

12^th December 2003

The Manager. Company Announcements Australian Stock Exchange Sydney, NSW

Dear Sir / Madam.

Directors Interests

Following the Company's admission to the official list, and quotation on the ASX, please find attached for immediate release a completed Appendix 3X for each Director.

Yours sincerely,

Mark Pitts Company Secretary On behalf of A1 Minerals Limited

A1 Minerals Limited ABN 44 100 727 491

Rule 3.19A.1

Initial 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	A1 MINERALS LIMITED
IABN	44 100 727 491

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Michael William Hunt
Date of appointment	31 October 2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,000,000 Options to purchase ordinary shares in the Company exercisable at 30 cents on or before 30 November 2006. These options are not listed securities and are subject to a restriction agreement which prevents trading in them for 24 months from the date of listing.

⁺ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest.

Part 3 – 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
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities fo which interest relates

$+$ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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	A1 MINERALS LIMITED
IABN	44 100 727 491

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr John Dennis Williams
Date of appointment	29 May 2002

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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

Number & class of securities

6,416,666 Ordinary shares. All of these shares are not quoted, and are subject to a restriction agreement which prevents trading in them for 24 months from the date of listing.

3,750,000 Options to purchase ordinary shares in the Company exercisable at 30 cents on or before 30 November 2006. These options are not quoted and are subject to a restriction agreement which prevents trading in them for 24 months from the date of listing.

⁺ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest.
Immediate Family - Lauren Williams Emma Williams Samuel Williams Monique Williams	166,667 Ordinary shares 44 166,667 44 166,667 46 166,667
	All of these shares are not quoted, and are subject to a restriction agreement, which prevents trading in them for 24 months from the date of listing.
Debbie Williams (Spouse)	3,750,000 Ordinary shares. All of these shares are not quoted, and are subject to a restriction agreement, which prevents trading in them for 24 months from the date of listing.
	3,750,000 Options to purchase ordinary shares in the Company exercisable at 30 cent on or before 30 November 2006. These options are not quoted and are subject to a restriction agreement, which prevents trading in them for 24 months from the date of listing.

Part 3 – 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
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities - fo which interest relates

⁺ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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	A1 MINERALS LIMITED
IABN	44 100 727 491

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Roy Leslie Trevor Dudney
Date of appointment	29 May 2002

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,383,333 Ordinary shares. All of these shares are not quoted, and are subject to a restriction agreement which prevents trading in them for 24 months from the date of listing.

⁺ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

of Name of holder $\mathbf{\&}$ nature interest Note: Provide details of the circumstances giving rise to	Number & class of Securities
the relevant interest. Immediate Family -
Dinah Dudney (Spouse)	1,383,333 Ordinary shares
	All of these shares are not quoted, and are subject to a restriction agreement, which prevents trading in them for 24 months from the date of listing.

Part 3 – 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
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

$+$ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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	A1 MINERALS LIMITED
IABN	44 100 727 491

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Peter Robert Thomas
Date of appointment	17 April 2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

175,000 Ordinary shares in the Company. Of these shares 125,000 are quoted and the balance of 50,000 are subject to a restriction agreement which prevents trading in them for 24 months from the date of listing.

⁺ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest. College Holdings Pty Ltd (Family Company - Director)
College Holdings P/L ATF The Thomas Family Peter Trust (Beneficiary)	444,667 ordinary shares of which 249,013 are quoted and the balance of 195,654 are subject to a restriction agreement which prevents trading in them for 24 months from the date of listing.
College Holdings P/L ATF The Superannuation Fund Thomas (Beneficiary)	444,667 ordinary shares of which 249,013 are quoted and the balance of 195,654 are subject to a restriction agreement which prevents trading in them for 24 months from the date of listing.

Part 3 – 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
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities - fo which interest relates

⁺ See chapter 19 for defined terms.