HAMMER METALS LIMITED — Director's Dealing 2011

Jul 3, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	4 November 2011
Date that director ceased to be director	30 June 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Fully paid ordinary shares D Boyer 2,491,984 D Boyer DB Family Account 26,400,824 Options D Boyer 250,000 (10c unlisted options expiring 29/11/11) 381,318 (3c listed options expiring 30/11/12) DB Family Account 3,300,000 (3c listed options expiring 30/11/12)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestOrdinary SharesBoyer Exploration and ResourceManagement Pty LtdGoldwork Corporation ATF the BoyerSuperannuation fundOptionsBoyer Exploration and ResourceManagement Pty LtdGoldwork Corporation ATF the BoyerSuperannuation fund	Number & class of securities1,218,811807,23675,000 (3c listed options expiring30/11/12)149,832 (3c listed options expiring30/11/12)
Part 3 – Director’s interests in contracts
Detail of contract	NIL
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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