DREADNOUGHT RESOURCES LTD — Regulatory Filings 2011

Nov 6, 2011

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 LIMITED
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.

Name of Director	ROBERT MICHAEL KENNEDY
---------------- Date of last notice SERVICE AND ARRANGEMENT COMPANY -------	-------------- 6/9/2011

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 relevant interest.	TRIPLE EIGHT GOLD PTY LTD as trustee for the Blue Sky Trust in which R M Kennedy is one of the class of persons who may be a beneficiary
	RMK SUPER PTY LTD as trustee for the R M Kennedy Super Fund of which R M Kennedy is a member
Date of change	1/11/2011

⁺ See chapter 19 for defined terms.

	ROBERT MICHAEL KENNEDY
No. of securities held prior to change	500,005 Ordinary Shares 125,002 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
	TRIPLE EIGHT GOLD PTY LTD 6,906,000 Ordinary Shares
	1,726,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
	RMK SUPER PTY LTD 18,850,000 Ordinary Shares
	25,500,000 Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011
	4,712,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
Class	Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011
Number acquired	Nil
Number disposed	RMK SUPER PTY LTD 25,500,000 Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable. Expiry of Options.

⁺ See chapter 19 for defined terms.

No. of securities held after change	ROBERT MICHAEL KENNEDY 600,006 Ordinary Shares 125,002 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
	TRIPLE EIGHT GOLD PTY LTD 8,287,200 Ordinary Shares
	1,726,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
	RMK SUPER PTY LTD 18,850,000 Ordinary Shares
	4,712,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of Options

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

⁺ See chapter 19 for defined terms.

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

⁺ See chapter 19 for defined terms.

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 LIMITED
labn	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.

Name of Director	HECTOR MACKENZIE GORDON
Date of last notice	-------------------------------------- 4 July 2011

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.
Date of change	1/11/2011
No. of securities held prior to change	HECTOR MACKENZIE GORDON 20,883,333 Ordinary Shares 25,500,000 Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011 5,220,834 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
Class	Options over Ordinary Shares, exercisable at \$0.05, expiring 31 October 2011
Number acquired	Nil

⁺ See chapter 19 for defined terms.

Number disposed	HECTOR MACKENZIE GORDON 25,500,000 Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable. Expiry of options.
No. of securities held after change	HECTOR MACKENZIE GORDON 20,883,333 Ordinary Shares 5,220,834 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of options.

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

Part 3 - ⁺Closed period

⁺ See chapter 19 for defined terms.

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 trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

⁺ See chapter 19 for defined terms.

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 LIMITED	----------
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.

Name of Director	------------ MICHAEL IVOR HATCHER
Date of last notice	______ 4 July 2011 ____

Part 1 - Change of director's relevant interests in securities

In the case of $\bar{a}$ 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.
Date of change	1 November 2011
No. of securities held prior to change	MICHAEL IVOR HATCHER 2,000,000 Options over Ordinary Shares, exercisable at \$0.05, expiring 31 October 2011
Class	Options over Ordinary Shares, exercisable at \$0.05, expiring 31 October 2011
Number acquired	Nil
Number disposed	MICHAEL IVOR HATCHER 2,000,000 Options over Ordinary Shares, exercisable at \$0.05, expiring 31 October 2011
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable. Expiry of options.

⁺ See chapter 19 for defined terms.

No. of securities held after change	Nil.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of options.

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

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 trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

⁺ See chapter 19 for defined terms.