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 (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.

Name of Director	Robert J Waring
Date of last notice	30 November 2012

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.

f th tt	f th tt
o e rus
Note: In the casedirector” should		of a company, interestsbe disclosed in this part	which come within par.	agraph (i)	of the definition of “n	otifiable interest of	a
	Direct or indir	ect interest		Direct	and Indirect
	Nature of indi(including reg	rect interestistered holder)		Nadia	arin (souse
	Note: Provide d	etails of the circumstan	ces giving rise to the		g p
	relevant interesNote 1: RJ	t.Waring is a Direc	tor and	Warinc(RJW is	o Services Pty La 50% shareho	imitedlder and Direct	or)
	indirect suHamilton P	bstantial shareholty Ltd.	der in Oakhill	Oakhill	Hamilton Pty	Ltd – Note 1
	Date of chang	e		23, 24 a	nd 27 Decembe	r 2013
				Robert	J Waring – 343,	333 shares
	No. of securit	ies held prior to chan	ge	NadiaWi	Waring – 10,000Si Pt	sharesiitd 88
				arncshares	o ervces y	me – 3,3	3
				Oakhill	Hamilton Pty	Ltd – 10,000 sh	ares
	Class			Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,586,154 (being a: 215,600; b: 981,666; andc: 388,888 shares)
Number disposed	Nil
	a: $4,312 (at a deemed price $0.02 each)
Value/Consideration	transferred from Spencer HamiltonLimited for services rendered.
Note: If consideration is non-cash, provide details andestimated valuation	b: $19,633.32 (at a price $0.02 each) in RI.
	c: $17,500 (at a price $0.045 each) for
	Director’s Fees approved at AGM.
	Robert J Waring – 686,666 shares
	Nadia Waring – 10,000 shares
No. of securities held after change	Warinco Services Pty Limited – 1,621,154
	shares
	Oakhill Hamilton Pty Ltd – 20,000 shares
	a: Off-market transfer from Spencer
	Hamilton Limited for services rendered
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	(at a deemed price $0.02 each).b: Participated in Rights Issue (RI) (at aprice $0.02 each)
	c: For Director’s Fees approved at AGM
	(at a price $0.045 each).

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.

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 related
prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated 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 – 30 December 2013 RJW

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3