ENTERPRISE METALS LIMITED — Director's Dealing 2009

Jun 22, 2009

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 Enterprise Metals Limited ABN 43 123 567 073

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	Bruce Hawley
Date of last notice	15 June 2009

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.

	Name of Director	Bruce Hawley	Bruce Hawley	Bruce Hawley
Date of last notice15 June 2009Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.Direct or indirect interestDirect and IndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.West Coast Projects Pty Ltd – DirectorBR Hawley Superannuation FundDate of change23 June 2009No. of securities held prior to changeDirect100,000IndirectFully Paid Ordinary Shares1,618,993$0.25 Options expiring 22/11/20121,500,000
	Date of last notice	15 June 2009
	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.		West Coast Projects Pty Ltd – DirectorBR Hawley Superannuation Fund
	Date of change		23 June 2009
	No. of securities held prior to change		Direct100,000IndirectFully Paid Ordinary Shares1,618,993$0.25 Options expiring 22/11/20121,500,000
	Class		Ordinary Shares
	Number acquired		Indirect – 101,000Direct – 14,000
	Number disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$24,757.24
No. of securities held after change	Direct114,000IndirectFully Paid Ordinary Shares1,719,993$0.25 Options expiring 22/11/20121,500,000$0.50 Options expiring 30/06/20131,500,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002