DOME GOLD MINES LIMITED — Director's Dealing 2016

Dec 12, 2016

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13 December 2016

Company Announcements Platform Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Madam

Appendix 3Y – Director’s Interest Notice

In accordance with Listing Rule 3.19A, attach an Appendix 3Y, Change of Director's Interest Notice, for Mr Andrew Skinner.

Yours sincerely Marcelo Mora Company Secretary

GPO Box 1759 Sydney T +61 2 8203 5620 E info@domegoldmines.com.au NSW 2001 Australia F +61 2 9241 2013 W www.domegoldmines.com.au

Level 7, 71 Macquarie Str eet Sydney NSW 2000 Australia

DOME GOLD MINES LTD ABN 49 151 996 566

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	DOME GOLD MINES LTD
ABN	49 151 996 566

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	Andrew Skinner
Date of last notice	10 November 2016

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 and Indirect interest
Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest.	SST TradingPtyLtd – an entitywhere Mr Skinner is a director
	OrdinarysharesDirectly held439,750SST Trading Pty Ltd<A/C Go Forth Investment Trust>2,750,000
Date of change	7 December 2016 and 9 December 2016
No. of securities held prior to change	439,750 - Directly held shares.2,750,000-Indirectly held shares
Class	Ordinary Shares
Number acquired	Nil
Number disposed(transferred from the trust account toeach individual personal account)	5,995 ordinary shares
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	$0.27 per share
No. of securities held after change	433,755 - Directly held shares.2,750,000 - Indirectly held shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On market sale

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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided,on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011