HAMMER METALS LIMITED — Director's Dealing 2008

Jun 2, 2008

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.

Name of entity	MIDAS RESOURCES LIMITED
ABN	87 095 092 158

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	David Donald Boyer
Date of last notice	19 February2008

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	Relevant interest in:
(including registered holder)	-Boyer Exploration & Resource Management P/L
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	28 May 2008
No. of securities held prior to change	Fully Paid Ordinary Shares:
D Boyer	1,334,612
Boyer Exploration & Resource Management P/L	524,411
D Boyer<DB Family A/C>	8,617,390
Goldwork Corporation P/L atf D Boyer Super Fund	262,500
	10,738,913
	Options to acquire Ordinary Shares
Goldwork Corporation P/L atf D Boyer Super Fund	87,500 10c (30/09/09) Listed
D Boyer	250,000 10c (29/11/11) Unlisted
Class	Shares
	Listed options expiring 28/05/11
Number acquired	3,068,262 shares
	3,068,262 options

• See chapter 19 for defined terms.

03/06/2008

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$184,096
No. of securities held after changeD BoyerBoyer Exploration & Resource Management P/LD Boyer<DB Family A/C>Goldwork Corporation P/L atf D Boyer Super FundGoldwork Corporation P/L atf D Boyer Super FundD BoyerBoyer Exploration & Resource Management P/LD Boyer <DB Family A/C>		Fully Paid Ordinary Shares:1,715,930674,24311,079,502337,50013,807,175Options to acquire Ordinary Shares87,500 10c (30/09/09) Listed75,000 10c (28/05/11) Listed250,000 10c (29/11/11) Unlisted381,318 10c (28/05/11) Listed149,832 10c (28/05/11) Listed2,462,112 10c (28/05/11) Listed
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Purchase of shares and attaching option fromRights Issue

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	Nil
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	-
Interest after change	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002