DART MINING NL — Director's Dealing 2010

Dec 13, 2010

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	14 January 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	Indirect
Nature of indirect interest	Mr Poke is a director of Tesaneer				Pty Ltd.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	6 December 2010
No. of securities held prior to change	Tesaneer	Pty Ltd
	3,772,500	ordinary shares
Class	Options over ordinary securities
Number acquired	1,000,000
Number disposed	N/A
Value/Consideration	Options	exercisable	at	15c,	(unlisted)
Note: If consideration is non-cash, provide details and estimated valuation	expiring 31 December 2013

• 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 Pty Ltd 3,772,500 ordinary shares 1,000,000 options over ordinary securities exercisable at 15c, (unlisted) expiring 31 December 2013 Nature of change Incentive options for Directors of the

Example: on-market trade, off-market trade, exercise of options, issue of Company, approved at the last AGM of the securities under dividend reinvestment plan, participation in buy-back Company

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 [434 x 293] 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