BSA LIMITED — Director's Dealing 2010

Jun 27, 2010

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For Immediate Release

Monday 28 June 2010

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

Dear Sir/Madam,

– Change of Directors Interests Appendix 3Y

Please find attached Appendix 3Y notice of changes of Director’s interest.

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

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: BSA Limited ABN: 50 088 412 748

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	Ross Johnston
Date of last notice	18 June 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	Director Related Entity (Johnston Family
(including registered holder)	Super Fund)
Note: Provide details of the circumstances giving rise to therelevant interest.	Director Related Entity (Johnston FamilyAccount)
Date of change	24 June 2010
No. of securities held prior to change	Johnston Family Super Fund 938,774
	Ross Johnston 313,636
	Johnston Family Account 300,000
Class	Ordinary
Number acquired	Nil. Transfer between related entities
Number disposed
Value/Consideration	18.0 cents per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Johnston Family Super Fund 938,774
	Johnston Family Account 613,636
Nature of change	Transfer between related entities
Example: on-market trade, off-market trade, exercise of options, 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change