BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2008

Oct 28, 2008

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AUSTRALIAN STOCK
EXCHANGE CODE AAM
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29 October 2008

ASX ANNOUNCEMENT

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST

Please find attached an Appendix 3Y Change of Directors’ Interest Notice for Mr John Williams.

Yours faithfully,

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Mark Pitts Company Secretary

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 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 John Dennis Williams
Date of last notice	20 December 2007

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	27 October 2008
No. of securities held prior to change	6,416,666 Ordinary shares. 7,000,000 35c options expiring on 31/12/2009 1,000,000 30c options expiring on 31/12/2010
Class	Options to acquire ordinary Shares
Number acquired	10,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.07 each
No. of securities held after change	6,426,666 Ordinary shares. 7,000,000 35c options expiring on 31/12/2009 1,000,000 30c options expiring on 31/12/2010

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, Purchased on market. issue of securities under dividend reinvestment plan, participation in buy-back

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.

Appendix 3Y Page 2

11/3/2002