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DREADNOUGHT RESOURCES LTD Director's Dealing 2012

Oct 1, 2012

64785_rns_2012-10-01_ab4fb74b-1f06-4e91-b829-1e330a90d2f1.pdf

Director's Dealing

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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 ERO MINING LTD ABN 40 119 031 864

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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director ROBERT MICHAEL KENNEDY
Date of last notice 23 MAY 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 AND INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. TRIPLE EIGHT GOLD PTY LTD as trusteefor the Blue Sky Trust in which Mr R MKennedy is one of the class of personswho may be a beneficiary.RMK SUPER PTY LTD as trustee for the RM Kennedy Super Fund of which R MKennedy is a member
Date of change 28 SEPTEMBER 2012
  • 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 prior to change ROBERT MICHAEL KENNEDY1,200,012 Ordinary Shares125,002 Options over Ordinary Shares,exercisable at $0.06, expiring 28September 2012TRIPLE EIGHT GOLD PTY LTD25,587,200 Ordinary Shares1,726,500 Options over Ordinary Shares,exercisable at $0.06, expiring 28September 2012RMK SUPER PTY LTD37,700,000 Ordinary Shares4,712,500 Options over Ordinary Shares,exercisable at $0.06, expiring 28September 2012
Class QUOTED OPTIONS
Number acquired NIL
Number disposed/lapsed 125,002 QUOTED OPTIONS – DIRECT6,439,000 QUOTED OPTIONS - INDIRECT
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation N/A
No. of securities held after change ROBERT MICHAEL KENNEDY1,200,012 Ordinary SharesTRIPLE EIGHT GOLD PTY LTD25,587,200 Ordinary SharesRMK SUPER PTY LTD37,700,000 Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back EXPIRY OF QUOTED OPTIONS OVERORDINARY SHARES, EXERCISABLE AT$0.06

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 inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? NO
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3