DART MINING NL — Director's Dealing 2011

Feb 17, 2011

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 30/09/01 Amended 01/01/11

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	6 December 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Poke is a director of Tesaneer Pty Ltd &member of the Super Fund
Date of change	9 February 2011
No. of securities held prior to change	Tesaneer Pty Ltd2,500,000 ordinary shares1,000,000 options over ordinary securitiesexercisable at 15c, (unlisted) expiring 31December 2013Tesaneer Pty Ltd <Super Fund A/C>1,272,500 ordinary shares
Class	Ordinary securities and options over ordinarysecurities
Number acquired	84,166 Ordinary securities42,033 Options over ordinary securities
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$5,470.79Options exercisable at 10c, (listed) expiring31 December 2011
No. of securities held after change	Tesaneer Pty Ltd2,500,000 ordinary shares1,000,000 options over ordinary securitiesexercisable at 15c, (unlisted) expiring 31December 2013Tesaneer Pty Ltd <Super Fund A/C>1,356,666 ordinary shares42,033 options over ordinary securitiesexercisable at 10c, (listed) expiring 31December 2011
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Renounceable Rights Issue

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

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