HASTINGS TECHNOLOGY METALS LTD — Director's Dealing 2011

Jan 18, 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	10/12/2010

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 rise to the relevantinterest.	Mr Garry Ralston
Date of change	17/01/2011
No. of securities held prior to change	1,000,000 Ordinary Fully Paid(750,000 held in Mr Garry Benjamin Ralston & Mrs ToniMichelle Ralston ATF The Ralston Super Fund and 250,000held in Mr GarryRalston)
Class	Shares
Number acquired	50,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$16,176.00
No. of securities held after 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 Garry Ralston)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On Market Trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	Detail of contract	N/A	N/A	N/A	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 securitiesinterest related rior to cha	to which	N/A
	e
pNote: Details are only required forrelation to which the interest has chang	g
	a contract ind
Interest acquired		N/A
Interest disosed		N/A
p
Value/ConsiderationNote: If consideration is non-cash p	rovide details	N/A
,and an estimated valuation
Interest after change		N/A
art 3 –+Closed period
Were the interests in theabove traded during a+c	securities or co		ntracts detailed	Yes
	losed period whe		re prior written
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?				Yes
If prior written clearance was provided, on what date was thisprovided?				11/01/2011

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Yes to proceed during this period? If prior written clearance was provided, on what date was this 11/01/2011 provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011