HASTINGS TECHNOLOGY METALS LTD — Director's Dealing 2011

Jan 30, 2011

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 30/09/01 Amended 01/01/11

Name of entity Augustus Minerals Limited ABN 43 122 911 399

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	Garry Benjamin Ralston
Date of last notice	19/01/2011

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.

disclosed in thispart.
Direct or indirect interest	Direct
Nature of indirect interest	Mr Garry Ralston
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	28/01/2011
No. of securities held prior to change	1,050,000 Ordinary Fully Paid
	(750,000 held in Mr Garry Benjamin Ralston & Mrs ToniMichelle Ralston ATF The Ralston Super Fund and 300,000held in Mr GarryRalston)
Class	Shares
Number acquired	50,000
Number disposed	Nil
Value/Consideration	$16,176.00
Note: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change	1,100,000 Ordinary Fully Paid
	(750,000 held in Mr Garry Benjamin Ralston & Mrs ToniMichelle Ralston ATF The Ralston Super Fund and 350,000held in Mr Garry Ralston)
Nature of change	On Market Trade
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	No
If prior written clearance was provided, on what date was thisprovided?	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011