ENTERPRISE METALS LIMITED — Director's Dealing 2009

Feb 24, 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	5 February 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.

Direct or indirect interest	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 February 2009
No. of securities held prior to change	Fully Paid Ordinary Shares
	861,993
	$0.25 Options expiring 22/11/2012
	1,500,000
	$0.50 Options expiring 30/06/2013
	1,500,000
Class	Ordinary Shares
Number acquired	60,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$6,400
No. of securities held after change	Fully Paid Ordinary Shares941,993$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, issue ofsecurities 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