DREADNOUGHT RESOURCES LTD — Regulatory Filings 2012

May 22, 2012

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.

Name of Director	ROBERT MICHAEL KENNEDY
------------	11 MAY 2012
Date of last notice	________

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 Mr R M Kennedy is one of the class of persons who may be a beneficiary.
	RMK SUPER PTY LTD as trustee for the RM Kennedy Super Fund of which R M Kennedy is a member
Date of change	17 MAY 2012

⁺ See chapter 19 for defined terms.

No. of securities held prior to change	ROBERT MICHAEL KENNEDY 1,200,012 Ordinary Shares
	125,002 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
	TRIPLE EIGHT GOLD PTY LTD 16,574,400 Ordinary Shares
	1,726,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
	RMK SUPER PTY LTD 37,700,000 Ordinary Shares
	4,172,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
Class	ORDINARY SHARES
Number acquired	TRIPLE EIGHT GOLD PTY LTD 9,012,800 Ordinary Shares
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$0.005 PER SHARE
No. of securities held after change	ROBERT MICHAEL KENNEDY 1,200,012 Ordinary Shares
	125,002 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
	TRIPLE EIGHT GOLD PTY LTD 25,587,200 Ordinary Shares
	1,726,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012
	RMK SUPER PTY LTD 37,700,000 Ordinary Shares
	4,172,500 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	PARTICIPATION IN SHORTFALL UNDER RIGHTS ISSUE

⁺ See chapter 19 for defined terms.

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

Part 3 - ⁺Closed period

Were the interests in the securities or contracts detailed above traded during a $\pm$ closed period where prior written clearance was required?	-NO
If so, was prior written clearance provided to allow the trade to proceed during this period?
Het 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 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.

Name of Director	MICHAEL IVOR HATCHER
Date of last notice	7 NOVEMBER 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	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	SUSAN HATCHER (as the registered holder) and the director are parties to an agreement. arrangement or understanding regarding voting and disposition of the shares.
Date of change	17 MAY 2012
No. of securities held prior to change	NIL
Class	ORDINARY SHARES
Number acquired	1,000,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$0.005 PER SHARE
No. of securities held after change	1,000,000

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, RIGHTS ISSUE issue of securities under dividend reinvestment plan, participation in buv-back	PARTICIPATION IN SHORTFALL UNDER
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	----------------------------------	--	--	--

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	I NO
above traded during a $\pm$ 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.