DART MINING NL — Director's Dealing 2012

Aug 26, 2012

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ASX ANNOUNCEMENT

27 AUGUST 2012

MANAGING DIRECTOR’S SHAREHOLDING REMAINS UNCHANGED

ASX Code: DTM

• MD GRANTED 2M INCENTIVE RIGHTS

Investment Data

Shares on issue 180,937M Unlisted options 8.35M

Shareholders

Top 20 Hold 37 %

Key Projects/Metals

•Unicorn Porphyry Mo-Cu-Ag

•Morgan Porphyry Mo-Ag-Au

•Mountain View Lode – Au

• MD SELLS 2M SHARES TO FUND PERSONAL INCOME TAX PAYMENT

Dart Mining NL’s (ASX:DTM) Managing Director, Lindsay Ward, has been granted an additional 2 million incentive rights in terms of his contract of employment and the Company’s Incentive Rights Plan approved in 2011 by shareholders. Incentive rights are assessed as income for personal taxation purposes at grant date.

Due to an impending personal taxation payment the Managing Director sold 2 million shares on Friday 24 August. These shares were traded on market and sold in prearranged trades by a stockbroker to existing and new Dart Mining shareholders.

The Managing Director will maintain his current shareholding in Dart Mining following the share sale and grant and exercise of the incentive rights.

Mo – Molybdenum Cu –Copper Au – Gold Ag – Silver

Board & Management

Chairman

Mr Chris Bain

Managing Director

Mr Lindsay Ward

Executive Director

Mr Dean Turnbull Manager – Exploration

Non-Executive Directors

Mr Stephen Poke Mr Richard Udovenya

Contact Details

Dart Mining NL Level2 395 Collins Street Melbourne VIC 3000 Australia

Mr Lindsay Ward Phone:+61 (0)3 9621 1299

Email: lward@dartmining.com.au Visit our web page: www.dartmining.com.au

Page | 1

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	Lindsay Ward
Date of last notice	24 October 2012

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	24 August 2012
No. of securities held prior to change	2,000,000 Fully Paid Ordinary Shares
Class	Incentive Rights
Number acquired	2,000,000 Incentive Rights
Number disposed	2,000,000 Fully Paid Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$184,000 for 2,000,000 Incentive Rights $184,000 proceeds on sale of 2,000,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Lindsay Ward 2,000,000 Incentive Rights
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 Rights were granted off market pursuant to Mr Ward’s executive remuneration package. Fully Paid Ordinary Shares were sold via an on-market trade.

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
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 detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3