GOLD MOUNTAIN LIMITED — Director's Dealing 2011

Sep 4, 2011

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 COMMISSIONERS GOLD LIMITED ABN 79 115 845 942

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert John McCauley
Date of appointment	10 February 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

200,000 Fully Paid Ordinary Shares

750,000 Options, 30c exercise price, expire 31 Dec 2015

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. McCauley Super Pty Ltd 600,000 Fully Paid Ordinary Shares (indirect) Catherine Cecilia McCauley 750,000 Options, 25c exercise price expire 31 (indirect) Dec 2013

Part 3 – 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
	nil
Nature of interest
	nil
Name of registered holder
(if issued securities)	nil
No. and class of securities to
which interest relates	nil

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002