DART MINING NL — Director's Dealing 2009

Apr 27, 2009

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 DART MINING NL ABN 84 119 904 880

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 Stephen Gary Poke

Date of last notice 17 August 2007

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	Indirect
Nature of indirect interest	20,000sharesheld	by	Tesaneer
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund. Mr Poke is a 50%beneficiary of the fund.
Date of change	21 April 2009
No. of securities held prior to change	Tesaneer Superannuation Fund**:**
	3,752,500 ordinary shares
	1,750,000 partly-paid shares (9c outstanding)
	1,876,250 options exercisable at		20c (listed)
	expiring on 31 May 2010
Class	Ordinary shares
Number acquired	20,000
Number disposed	-
Value/Consideration	$1,000 ($0.05 per share)
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Tesaneer Superannuation Fund : 3,772,500 ordinary shares 1,750,000 partly-paid shares (9c outstanding) 1,876,250 options exercisable at 20c (listed) expiring on 31 May 2010 Nature of change Acquired under company Share Purchase

Example: on-market trade, off-market trade, exercise of options, issue of Plan 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.

==> picture [171 x 328] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002