AUSTRALIAN MINES LIMITED — Director's Dealing 2017

Apr 11, 2017

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 Australian Mines Limited ABN 68 073 914 191

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	Neil Fredrick Warburton
Date of last notice	3 December 2014

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	**1:**Direct**2A:**Indirect**2B:**Indirect**2C:**Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	**2A:**Michlange Pty Ltd ATF NF WarburtonSuper Fund.**2B:**Michlange Pty Ltd ATF Warburton SelfAdmin Super Fund.**2C:**Michlange Pty Ltd ATF N F WarburtonFamily Trust.
Date of change	7 April 2017
No. of securities held prior to change	**1:**7,000,000**2A:**Nil**2B:**2,604,002**2C:**6,548,355
Class	Fully Paid Ordinary Shares.
Number acquired	**1:**1,272,728**2A:**1,290,482**2B:**473,455**2C:**1,481,118

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	**1:**Nil
	**2A:**Nil
	**2B:**Nil
	**2C:**Nil
Value/Consideration	$0.008 per share.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1: 8,272,728
	2A: 1,290,482
	2B: 3,077,457
	2C: 8,029,473
Nature of change	Entitlement Offer & sub-underwriting
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3