DART MINING NL — Director's Dealing 2010

Jan 20, 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 119904880

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	8 July 2009

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 relevant interest.	Minadco Pty Ltd (50%) Super Fund A/C 1,178,332 ordinary shares 638,333 options exercisable at 20c (listed) on 31 May 2010 Investor Resources Finance Pty Ltd (37.5%) 400,000 Unlisted Options Exercisable at 20c expiring 31 December 2010
Date of change	14 January 2010
No. of securities held prior to change	Minadco Pty Ltd (50% Owned) Super Fund A/C 1,000,000 ordinary shares 303,332 partly paid shares (9 cents outstanding) 638,333 options exercisable at 20c (listed) on 31 May 2010 Investor Resources Finance Pty Ltd (37.5%Owned) 200,000 Partly Paid Shares (9c Outstanding) 400,000 Unlisted Options Exercisable at 20c expiring 31 December 2010
Class	Ordinary Shares Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Acquired by Minadco Pty Ltd Super Fund A/C 178,332 ordinary shares through payment of 9c call on Partly Paid shares
Number disposed	Minadco Pty Ltd forfeiture of 125,000 partly paid shares due to non payment of call Investor Resources Finance Pty Ltd forfeiture of 200,000 partly paid shares due to non payment of call
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$16049.88 for call on partly paid shares by Minadco Pty Ltd
No. of securities held after change	1,178,332 ordinary shares 638,333 options exercisable at 20c (listed) on 31 May 2010 400,000 Unlisted Options Exercisable at 20c expiring31 December 2010
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Payment of call on partly paid shares

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 3

11/3/2002