HAMMER METALS LIMITED — Director's Dealing 2009

Nov 19, 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	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	Geoff Balfe
Date of last notice	2 October 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

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Balfe has a relevant interest in Needmore Investments Pty Ltd and Avanteos Investments Ltd.
Date of change	18 November 2009
No. of securities held prior to change	Direct 2,500,000 unlisted options expiring 29/11/11 Indirect 851,247 shares 383,611 listed options (MDSOB) expiring 28/5/11
Class	Ordinary shares New listed options (MDSOC) expiring 30/11/12
Number acquired	6,741,200 shares 6,741,200 options (MDSOC)
Number disposed	‐

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$202,236
No. of securities held after change	Direct 2,500,000 unlisted options expiring 29/11/11 Indirect 7,592,447 shares 383,611 listed options (MDSOB) expiring 28/5/11 6,741,200 listed options (MDSOC) expiring 30/11/12
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Take up of entitlement and sub‐ underwriting commitment in pro rata rights issue.

Part 2 – Change of director’s interests in contracts

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

30/9/2001

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	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 Terry Streeter

Date of last notice 2 October 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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Streeter has a relevant interest in Jungle Creek Gold Mines Pty Ltd and Velsberry Pty Ltd
Date of change	18 November 2009
No. of securities held prior to change Jungle Creek Gold Mines Pty Ltd Velsberry Pty Ltd	31,995,833 ordinary shares 11,009,267 ordinary shares 250,000 unlisted options expiring 29/11/11 11,009,267 listed options (MDSOB) expiring28/5/11
Class	Ordinary shares New listed options (MDSOC) expiring 30/11/12
Number acquired	9,556,690 shares 9,556,690 options (MDSOC)
Number disposed	‐

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$286,700.70
No. of securities held after change Jungle Creek Gold Mines Pty Ltd Velsberry Pty Ltd	39,106,019 ordinary shares 7,110,186 listed options (MDSOC) expiring 30/11/12 13,455,771 ordinary shares 250,000 unlisted options expiring 29/11/11 11,009,267 listed options (MDSOB) expiring 28/5/11 2,446,504 listed options (MDSOC) expiring 30/11/12
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Take of entitlement in pro rata rights issue.

Part 2 – Change of director’s interests in contracts

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

30/9/2001