DART MINING NL — Board/Management Information 2014

Feb 9, 2014

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ASX ANNOUNCEMENT Withdrawal of 249D Notice

Dart Mining NL (ASX: DTM) advises that it has received written confirmation that the Section 249D notice previously served on the Company and announced on 21 January 2014 has been formally withdrawn by the requisitioning shareholders.

If shareholders have any questions, they should contact the Company Secretary, Andrew Draffin on 03 9621 1299.

10 February 2014 ASX Code: DTM Board & Management: Investment Data: Chairman: Mr Chris Bain Shares on issue 207M Executive Director: Mr Dean Turnbull Unlisted options 11.5M Non-Executive Directors: Mr Stephen Poke Mr Richard Udovenya Substantial Shareholders: Top 20 Holdings 40% Email: Key Projects: Unicorn Porphyry Mo-Cu-Ag Morgan Porphyry Mo-Ag-Au Mountain View Au

Dart Mining NL ABN 84 119 904 880 Contact Details:

Level 2, 395 Collins Street Melbourne VIC 3000 Australia

Mr Andrew Draffin Phone: +61 (03) 9621 1299 adraffin@dartmining.com.au Visit our webpage: www.dartmining.com.au