DART MINING NL — Director's Dealing 2011

Feb 14, 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 30/9/2001.

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	Richard Glenn Udovenya
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 relevant interest.	Hazelhurst Securities Pty Ltd ATF Hazelhurst Superannuation Fund. Mr Udovenya is a beneficiary of the Fund LAH Securities Pty Ltd - Director
Date of change	9 February 2011
No. of securities held prior to change	Hazelhurst Securities Pty Ltd 340,000 ordinary shares LAH Securities Pty Ltd 400,000 options exercisable at 20c, (unlisted) expiring 31 December 2010 1,000,000 options over ordinary securities exercisable at 15c, (unlisted) expiring 31 December 2013
Class	Ordinary securities Options over ordinary securities
Number acquired	38,500 Ordinary securities 19,250 Options over ordinary securities

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2,502.50 Options exercisable at 10c, (listed) expiring 31 December 2011
No. of securities held after change	Hazelhurst Securities Pty Ltd 378,500 ordinary shares 19,250 options over ordinary securities exercisable at 10c, (listed) expiring 31 December 2011 LAH Securities Pty Ltd 400,000 options exercisable at 20c, (unlisted) expiring 31 December 2010 1,000,000 options over ordinary securities exercisable at 15c, (unlisted) expiring 31 December 2013
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities 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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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