DOME GOLD MINES LIMITED — Director's Dealing 2017

May 7, 2017

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8 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, attach an Appendix 3Y, Change of Director's Interest Notice, for Mr Tadao Tsubata.

Yours faithfully, Marcelo Mora Company Secretary

Level 7, 71 Macquarie Str eet Suite 2, Level 8, 17-19 Bridge Street Sydney NSW 2000 Australia

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

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	Tadao Tsubata
Date of last notice	30 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.

Direct or indirect interest	Direct and Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Tiger Ten Investment Limited – an entity where Mr Tsubata is adirector.7,687,393 Indirectly held Tiger Ten Investment Limited10,000 Tadao Tsubata (ATF Hiro Tsubata)10,000 Tadao Tsubata (ATF Riki Tsubata)10,000 Directly Held
Date of change	5 May 2017
No. of securities held prior to change	7,717,393 – directly and indirectly held
Class	Ordinary fully paid shares
Number acquired	Nil
Number disposed(transferred from the trust account toeach individual personal account)	395,000
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$0.3245 per share
No. of securities held after change	7,292,393 Indirectly held Tiger Ten Investment Limited10,000 Tadao Tsubata (ATF Hiro Tsubata)10,000 Tadao Tsubata (ATF Riki Tsubata)10,000 Directly Held

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Off market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
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+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011