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DOME GOLD MINES LIMITED Director's Dealing 2017

May 14, 2017

64777_rns_2017-05-14_c47c9ab1-3193-4e95-9861-95cadc464415.pdf

Director's Dealing

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==> picture [163 x 41] intentionally omitted <==

15 May 2017

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, I attached 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 [email protected] 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 21 March 2017

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.

1cIn - Changease of a trthe case of of director’s relevant interests in securitiesust, this includes interests in the trust made available by the responsible entity of the trust
a company, interests which com e within paragraph (i) of the def inition of “notifiable interest o f a director” should be disclosed i
Dir e ct or indi rect interest Direct and Ind irect interest
Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest. ulte re of induding re:Promstanc irect interestgistered holder)videdetailsofes giving rise to the r theelevant SST Trading PtyLtd – an entitywher e Mr Skinner is a director
Os
Date of change 12 May 2017
No. of securities held prior to change 400,000 - 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) 25,000 ordinary shares
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation $0.24 per share
No. of securities held after change 405,000 - 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 Detail of contract N/A N/A N/A N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities )
Date of change N/A
No. and class ofinterest related prio securities to whichr to change N/A
Note: Details are only required for a contract in relation towhich the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/ConsideratioNote: If consideration is nestimated valuation non-cash, provide details and an N/A
Interest after changPart 3 –+Closed peW th itt Interest after chang e N/A
riod
W th itt i th iti N
ere e nerescontracts detailed n e secures orabove traded during a o
+closed period where prior writtenclearance was required?
If so, was prior written clearanceprovided to allow the trade to proceedduring this period? N/A
If i itt l idd N/A
pror wren ceon what date was th arance was prove,is provided? /

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or No
contracts detailed above traded during a
+closed period where prior written
clearance was required?
If so, was prior written clearance N/A
provided to allow the trade to proceed
during this period?
If prior written clearance was provided, N/A
on what date was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011