GOLD MOUNTAIN LIMITED — Director's Dealing 2013

Dec 29, 2013

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	CHRIS BATTYE
Date of last notice	5 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	NOT APPLICABLE
Date of change	27 DECEMBER 2013
No. of securities held prior to change	5,000
Class	ORDINARY SHARES
Number acquired	1,425,933
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$64, 167 (at a price \$0.045 each) for Director's Fees approved at
No. of securities held after change	1,430,933

⁺ See chapter 19 for defined terms.

For Director's Fecs approved at
AGM (at a price of \$0.045) Nature of change Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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.

None

Part 3 - ⁺Closed period

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written $\sim$ clearance was required?
dearance was required if the clearance provided to allow the trade $\sqrt{6}$ $\sigma$ $\sqrt{2}$ $\sigma$ $\sqrt{6}$ $\sqrt{6}$ $\sigma$
If prior written clearance was provided, on what date was this $\sqrt{d}$ applicable

⁺ See chapter 19 for defined terms.