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HASTINGS TECHNOLOGY METALS LTD Director's Dealing 2009

Mar 15, 2009

65037_rns_2009-03-15_775c5e77-3b22-45ae-bdb5-9d413d45fc03.pdf

Director's Dealing

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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 Donald Walker
Date of appointment 29 November 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(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. Mathew Donald Walker
Date of change 12 March 2009
No. of securities held prior tochange 3,050,000
Class Ordinary Fully Paid
Number acquired 450,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation $54,148.50
No. of securities held after change 3,500,000
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back On Market Trade
  • 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