HASTINGS TECHNOLOGY METALS LTD — Director's Dealing 2008

Oct 23, 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.

Introduced 30/9/2001

Name of entity	Augustus Minerals Limited
ABN	43 122 911 399

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	Mathew Walker
Date of appointment	29/11/2006

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
Nature of indirect interest	Mathew Donald Walker
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	21st& 23rdOctober 2008
No. of securities held prior to	2,250,000
change
Class	Ordinary Fully Paid.
Number acquired	500,000 in total;
	(Comprising of 300,000 on 21/10/08; and 200,000 on 23/10/08)
Number disposed	Nil
Value/Consideration	$78,178.75 in total ($39,107.25 on 21/10/08 & 26,071.50 on
Note: If consideration is non-cash, provide detailsand estimated valuation	23/10/08)
No. of securities held after change	2,750,000
Nature of change	On Market Trade(s)
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

3/12/2007

Appendix 3Y Change of Director’s Interest Notice

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	n/a
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 acontract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

3/12/2007