DREADNOUGHT RESOURCES LTD — Regulatory Filings 2011

Sep 5, 2011

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

	Name of entity ERO MINING LIMITED
ABN	40 119 031 864

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	SHANE ROBIN GALE
Date of last notice	6/9/2011
Date that director ceased to be director	1/9/2011

Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

679,298 Ordinary Shares

141,521 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012

⁺ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities
SEU PTY LTD	18,100,000 Ordinary Shares
S R GALE IS A DIRECTOR	26,400,000 Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011
	4,525,000 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No, and class of securities to which interest relates	N/A

⁺ See chapter 19 for defined terms.