GOLD MOUNTAIN LIMITED — Director's Dealing 2013

Dec 29, 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

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.

Name of Director	Wesley Martin Harder
Date of last notice	17 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.

	Direct or indirect interest	Direct	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change	24 and 27 December 2013
	No. of securities held prior to change	711,111 Ordinary shares
	Class	Ordinary sharesOptions ex $0.04 ps expiring 31May 2015
		2,300,933 Ordinary shares437,500 Options
	Number acquired	2,300,933 Ordina437,500 Option	ry sharess
	Number disposed	-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	875,000 Rights	Issue $0.02 per share	Fees
	valuation	1,425,933 Sha$0.045 per sha	es in lieu Directorsre. Options free.
	No. of securities held after change	3, 012, 044 Ordin437,500 Optio	ary sharesns

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change 875,000 Rights Issue $0.02 per share with Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in free options. buy-back 1,425,933 Shares in lieu Directors Fees $0.045 per share.

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.

==> picture [434 x 317] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011