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	Christopher Bain
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	Minadco Pty Ltd <Super Fund A/C> &
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Christopher Bain is a Director of the Trustee
	and member of the Fund/ Trust
Date of change	9 February 2011
No. of securities held prior to change	Minadco Pty Ltd <Super Fund A/C> &
	1,478,332 ordinary shares
	1,000,000 options over ordinary securities
	exercisable at 15c, (unlisted) expiring 31
	December 20131,478,332 ordinary shares
Class	Ordinary securities
	Options over ordinary securities
Number acquired	150,000 Ordinary securities
	75,000 Options over ordinary securities
Number disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$9,750Options exercisable at 10c, (listed) expiring31 December 2011
No. of securities held after change	Minadco Pty Ltd <Super Fund A/C> &1,628,332 ordinary shares1,000,000 options over ordinary securitiesexercisable at 15c, (unlisted) expiring 31December 201375,000 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 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