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	Christopher Bain
Date of last notice	19 December 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	100,000 shares held by Minadco Pty Ltd (50%interest) Super Fund A/C. Mr Bain is a Beneficiaryof the Fund
Date of change	21 April 2009
No. of securities held prior to change	**Minadco Pty Ltd (50% interest)**Super Fund A/C800,000 ordinary shares303,332 partly paid shares (9 cents outstanding)538,333 options exercisable at 20c (listed) on 31May 2010Investor Resources Finance Pty Ltd(37.5%interest)270,000 Shares140,000 listed Options exercisable at 20c (listed)on 31 May 2010200,000 Partly Paid Shares (9c Outstanding)400,000 Unlisted Options Exercisable at 20cexpiring 31 December 2010
Class	Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	100,000
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$5,000.00 ($0.05 per share)
No. of securities held after change	**Minadco Pty Ltd (50% interest)**Super Fund A/C900,000 ordinary shares303,332 partly paid shares (9 cents outstanding)538,333 options exercisable at 20c (listed) on 31May 2010Investor Resources Finance Pty Ltd(37.5%interest)270,000 Shares140,000 listed Options exercisable at 20c (listed)on 31 May 2010200,000 Partly Paid Shares (9c Outstanding)400,000 Unlisted Options Exercisable at 20cexpiring31 December 2010
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acquired under company Share Purchase Plan

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002