BSA LIMITED — Director's Dealing 2008

Apr 29, 2008

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For Immediate Release

Wednesday 30 April 2008

General Manager The Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square Sydney NSW 1215

Dear Sir/Madam,

Director’s Final Interest Notice

Please find attached the Appendix 3Z notice upon Mr B Baldwin ceasing to be a director as from 29 April 2008.

If you have any queries, please do not hesitate to contact the writer.

For further information, please contact: -

Graham Seppelt 0419 035 297

On behalf of the Board

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Graham Seppelt Secretary

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Head Office:

Unit 8, 79-99 St Hilliers Road Auburn NSW 2144 Phone: (02) 8748 2400 Fax: (02) 8748 2577 corporate@bsa.com.au

Appendix 3Z

Final 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 BSA LIMITED ACN 088 412 748

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Brian Baldwin
Date of last notice	16 April 2008
Date that director ceased to be director	29 April 2008

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

Hawke & Tusk Pty Ltd. 2,985,928 ordinary shares B Baldwin 2,756,713 ordinary shares

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

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.

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
N/A

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates