ENOVA MINING LIMITED — Director's Dealing 2012

May 10, 2012

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11 May 2012

Company Announcements Office Australian Securities Exchange Limited 4[th] Floor 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

RESIGNATION

Mr Patrick Elliott has resigned as a Director of the Company with effect 10 May 2011.

Mr Elliott was a founding Director of the Company and was instrumental in the move from the National Stock Exchange to the Australian Securities Exchange and the fund raising at that time. The Board thanks him for his valuable contributions over the past five years as a Non-Executive Director and wishes him the best for the future.

Yours sincerely

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R L Richardson Chairman

CROSSLAND URANIUM MINES LIMITED ABN 64 087 595 980 PHONE: +61 8 89815911 FACSIMILE: +61 8 89411364 EMAIL: geupene@crosslanduranium.com.au ADDRESS: Unit 8, Raffles Plaza, 1 Buffalo Court, Darwin 0800, NT; GPO Box 2437, Darwin, 0801, NT, AUSTRALIA

Appendix 3Z Final Director’s Interest Notice

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 CROSSLAND URANIUM MINES LIMITED ABN 64 087 595 980

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 P J D Elliott Date of last notice 3 May 11 Date that director ceased to be director 10 May 11

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

Total Ordinary Shares 4,416,297

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestPanstyn Investments Pty LtdYeronda Nominees Pty Ltd<Carrington Equity S/Fund A/c>	Number & class of securities3,720,970695,327

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
No. and class of securities towhich interest relates	N/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002