BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2010

Jan 28, 2010

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	22 January 2010

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 and INDIRECT	DIRECT and INDIRECT
	Nature of indirect interest		WILLIAMS INVESTMENT TRUST(Beneficiary)
	(including registered holder)N Pid dil f h i	ii i h l	(Beneficiary)
	ote: rove etas o te crcumstancesinterest.	gvng rse to te reevant
	Date of change		22/1/2010 to 2	5/1/2010
	No. of securities held prior to change		13,481,966 Ordinary shares.1,000,000 30c options expiring on 31/12/2010750,000 20c options expiring on 30/11/20117,000,000 35c options expiring on 30/11/2012
	Class		Ordinary fully paid shares
	Number acquired		750,000
	Number disposed		430,000
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Acquisition of shares on exercise of options -$150,000;Proceeds on disposal of shares - $150,153.

• 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	13,801,966 Ordinary shares.
	1,000,000 30c options expiring on 31/12/2010
	7,000,000 35c options expiring on 30/11/2012
Nature of change
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares acquired on the exercise of optionsexpiring 30/11/2011;
	Disposal of shares - On-market trade to cover
	costs of exercise.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002