UNION STAR METALS LTD — Director's Dealing 2010

Dec 13, 2010

==> picture [333 x 105] intentionally omitted <==

ASX ANNOUNCEMENT

ASX Ltd Companies Announcement Office Tuesday, 14 December 2010 The Manager Company Announcements Office ASX Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000

Dear Sir,

CHANGE IN DIRECTORS INTEREST NOTICE – APPENDIX 3 Y

Please find attached the four Appendixes 3Y “ Change in Director’s Interest Notices” for Promesa Limited.

Yours faithfully

==> picture [96 x 40] intentionally omitted <==

Philip Re

Company Secretary

For further information please contact Philip Re, Promesa Limited Tel: (08) 9388 9744

Promesa Ltd ACN 124 541 466 Level 28, 140 St Georges Tce Perth WA 6000 PO Box 994, Subiaco, 6904, West Australia T + 61 8 278 2766 F +61 8 9278 2525

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 PROMESA LIMITED

ABN 36 124 541 466

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	ANANDA KATHIRAVELU
Date of last notice	25-02-2010

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Fcc Equities Pty Ltd Ananda Kathiravelu is a Director of the Company Nandak Pty Ltd Ananda Kathiravelu is a Director of the Company Mr Milo Kathiravelu Son of Director Miss Jaspa Kathiravelu Daughter of Director Ferro Ltd Ananda Kathiravelu is a Director of the Company Fcc Shares Pty Ltd Ananda Kathiravelu is a Director of the Company
Date of change	08 December 2010

• See chapter 19 for defined terms.

Appendix 3Y Page 0

No. of securities held prior to change	350,000 Ord Shares held by the following registered holders: • 10,000 Fcc Equities Pty Ltd • 10,000 Nandak Pty Ltd • 10,000 Mr Milo Kathiravelu • 10,000 Miss Jaspa Kathiravelu • 10,000 Ferro Ltd • 10,000 Fcc Shares Pty Ltd • 290,000 Ananda Kathiravelu
Class	Ordinary Shares Options expiring 8 December 2012 exercisable at $0.20 Director options expiring 31 December 2013 exercisable at $0.20
Number acquired	116,672 Ordinary Shares 233,336 Options expiring 8 December 2012 exercisable at $0.20 1,500,000 Director options expiring 31 December 2013 exercisable at $0.20
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$ 16,334.00
No. of securities held after change	466,672 Ord Shares held by the following registered holders: • 13,334 Fcc Equities Pty Ltd • 13,334 Nandak Pty Ltd • 13,334 Mr Milo Kathiravelu • 13,334 Miss Jaspa Kathiravelu • 13,334 Ferro Ltd • 13,334 Fcc Shares Pty Ltd • 386,668 Ananda Kathiravelu

Appendix 3Y Change of Director’s Interest Notice

233,336 Options expiring 8 December 2012 exercisable at $0.20:

• 6,667 Fcc Equities Pty Ltd

• 6,667 Nandak Pty Ltd

• • 6,667 Mr Milo Kathiravelu • 6,667 Miss Jaspa Kathiravelu • 6,667 Ferro Ltd • 6,667 Fcc Shares Pty Ltd • 193,334 Ananda Kathiravelu

1,500,000 Director options expiring 31 December 2013 exercisable at $0.20: • 1,500,000 Ananda Kathiravelu Nature of change Entitlement Issue of securities and issue of Example: on-market trade, off-market trade, exercise of options, issue of Director options pursuant shareholder securities under dividend reinvestment plan, participation in buy-back approval at the Annual General Meeting dated 15 November 2010.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 PROMESA LIMITED

ABN 36 124 541 466

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	HERSH SOLOMON MAJTELES
Date of last notice	18-12-2009

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Simon Nominees Pty Ltd < The HS Majteles Super Fund> The Hersh Solomon Majteles is a Beneficiary of the Fund and a Director of the Trustee Company
Date of change	08 December 2010
No. of securities held prior to change	380,000 Ord Shares held by the following registered holders: • 380,000 Simon Nominees Pty Ltd < The HS Majteles Super Fund>

• See chapter 19 for defined terms.

Appendix 3Y Page 0

Class	Ordinary Shares Options expiring 8 December 2012 exercisable at $0.20 Director options expiring 31 December 2013 exercisable at $0.20
Number acquired	126,667 Ordinary Shares 253,334 Options expiring 8 December 2012 exercisable at $0.20 1,000,000 Director options expiring 31 December 2013 exercisable at $0.20
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$ 17,733.38
No. of securities held after change	506,667 Ord Shares held by the following registered holders: • 506,667 Simon Nominees Pty Ltd < The HS Majteles Super Fund> 253,334 options expiring 08 December 2012 exercisable at $0.20 • 253,334 Simon Nominees Pty Ltd < The HS Majteles Super Fund> 1,000,000 Director options expiring 31 December 2013 exercisable at $0.20 • 1,000,000 Simon Nominees Pty Ltd < The HS Majteles Super Fund>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Entitlement Issue of securities and issue of Director options pursuant shareholder approval at the Annual General Meeting dated 15 November 2010.

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

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 PROMESA LIMITED

ABN 36 124 541 466

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	PHILIP RODIONOFF
Date of last notice	16-11-2009

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Paremea Pty Ltd Philip Rodionoff has a beneficial interest in the Company
Date of change	08 December 2010
No. of securities held prior to change	1,920,000 Ord Shares held by the following registered holders: • 1,920,000 Paremea Pty Ltd
Class	Ordinary Shares Options expiring 8 December 2012 exercisable at $0.20 Director options expiring 31 December 2013 exercisable at $0.20

• See chapter 19 for defined terms.

Appendix 3Y Page 0

Number acquired	640,001 Ordinary Shares 1,280,001 Options expiring 8 December 2012 exercisable at $0.20 500,000 Director options expiring 31 December 2013 exercisable at $0.20
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$ 89,600
No. of securities held after change	2,560,001 Ord Shares held by the following registered holders: • 2,560,001 Paremea Pty Ltd 1,280,001 options expiring 08 December 2012 exercisable at $0.20 • 1,280,001 Paremea Pty Ltd 500,000 Director options expiring 31 December 2013 exercisable at $0.20 • 500,000 Paremea Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Entitlement Issue of securities and issue of Director options pursuant shareholder approval at the Annual General Meeting dated 15 November 2010.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 PROMESA LIMITED

ABN 36 124 541 466

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	JOHN PRITCHETT
Date of last notice	16-11-2009

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ancona Nominees Pty Ltd < Pritchett Family Super a/c> Mr John Pritchett is a Beneficiary of the Fund and a Director of the Trustee Company
Date of change	10 December 2010
No. of securities held prior to change	Nil
Class	Director options expiring 31 December 2013 exercisable at $0.20
Number acquired	500,000 Director options expiring 31 December 2013 exercisable at $0.20
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 0

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	500,000 Director options expiring 31 December 2013 exercisable at $0.20 • 500,000 Ancona Nominees Pty Ltd < Pritchett Family Super a/c>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Director options pursuant shareholder approval at the Annual General Meetingdated 15 November 2010.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
**Interest after change **