DART MINING NL — Director's Dealing 2012

Nov 4, 2012

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	Richard Glenn Udovenya
Date of last notice	25 August 2011

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 LAHSecurities PtyLtd - Director
Date of change	31 October 2012
No. of securities held prior to change	Hazelhurst Securities Pty Ltd 423,955 ordinary shares 19,250 options over ordinary securities exercisable at 10c, (listed) expiring 31 December 2011 LAH Securities Pty Ltd 1,000,000 options over ordinary securities exercisable at 15c, (unlisted) expiring 31 December 2013
Class	Options over ordinary securities
Number acquired	2,000,000 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/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change	Hazelhurst Securities Pty Ltd 423,955 ordinary shares 1,000,000 options over ordinary securities exercisable at 15c, (unlisted) expiring 31 December 2015. 1,000,000 options over ordinary securities exercisable at 15c, (unlisted) expiring 31 December 2016. LAH Securities Pty Ltd 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	Incentive options granted to Non Executive Directors of the Company, as approved at the last AGM of theCompany.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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