GOLD MOUNTAIN LIMITED — Director's Dealing 2013

Dec 30, 2013

Appendix 3Y Change of Director’s Interest Notice

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 Commissioners Gold Limited (ASX Code: CGU) ABN 79 115 845 942

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Robert J Waring
Date of last notice	30 December 2013

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.

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 therelevant interest.Note 1: RJ Waring is a Director andindirect substantial shareholder in OakhillHamilton Pty Ltd.	Nadia Waring (spouse)Warinco Services Pty Limited(RJW is a 50% shareholder and Director)Oakhill Hamilton Pty Ltd – Note 1
Date of change	24 December 2013
No. of securities held prior to change	Robert J Waring – 686,666 sharesNadia Waring – 10,000 sharesWarinco Services Pty Limited – 1,621,154sharesOakhill Hamilton Pty Ltd – 20,000 shares
Class	Options with an exercise price $0.04 andexpiring on 31 May 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Options: 490,832 attaching options inRights Issue (RI)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Attaching options in RI on the basis ofone option acquired at no considerationfor each two shares subscribed.
No. of securities held after change	Robert J Waring – 686,666 shares and171,666 options at $0.04 expiring 31 May 2015Nadia Waring – 10,000 sharesWarinco Services Pty Limited – 1,621,154shares and 314,166 options at $0.04 expiring31 May 2015Oakhill Hamilton Pty Ltd – 20,000 sharesand 5,000 options at $0.04 expiring 31 May2015
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Attaching options in RI on the basis ofone option for no consideration for eachtwo shares subscribed.

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	None
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

Appendix 3Y – 31 December 2013 RJW

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3