BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2010

Jan 21, 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	12 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 and INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	WILLIAMS INVESTMENT TRUST(Beneficiary)
Date of change	19/1/2010 to 20/1/2010
No. of securities held prior to change	13,136,966 Ordinary shares.1,000,000 30c options expiring on 31/12/20101,500,000 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	405,000
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 - $153,212.

• 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 13,481,966 Ordinary shares. 1,000,000 30c options expiring on 31/12/2010 750,000 20c options expiring on 30/11/2011 7,000,000 35c options expiring on 30/11/2012 Nature of change

Example: on-market trade, off-market trade, exercise of options, Shares acquired on the exercise of options issue of securities under dividend reinvestment plan, participation in buy-back expiring 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