BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2004

Sep 29, 2004

30 September 2004,

The Manager Company Announcements Australian Stock Exchange Sydney, NSW

Dear Sir / Madam,

Please find attached for immediate release a Appendix 3Y noting the change in the nature of the shares held by a Director Mr Michael Hunt.

Yours faithfully,

Mark Pitts Company Secretary

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	A1 MINERALS LIMITED
ABN	44 100 727 491

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	Mr Michael William Hunt
Date of last notice	12 December 2003

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	INDIRECT
Nature of indirect interest (including registered holder)	AMWELL PTY LTD (A company in which Mr Hunt is a Director
Note: Provide details of the circumstances giving rise to the relevant interest.	and Shareholder)
Date of change	28 September 2004
No. of securities held prior to change	1,000,000 Options
Class	Ordinary Shares
Number acquired	70,000
Number disposed	NIL
Value/Consideration	50,000 @ 34 cents
Note: If consideration is non-cash, provide details and estimated valuation	20,000 $@33$ cents
No. of securities held after change	70,000 ordinary shares
	1,000,000 options (not quoted)

⁺ See chapter 19 for defined terms.

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 trade
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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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

$+$ See chapter 19 for defined terms.