GORILLA GOLD MINES LTD — Director's Dealing 2008

Dec 11, 2008

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 30/9/2001.

Name of Entity: Mintails Limited (ASX:MLI) ACN: 008 740 672

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: Bryan Frost Date of Last Notice: 24[th] July 2008

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.

disclosed in this part.
Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Director Related Entity
Date of change		a) 10thDecember 2008 b) 10thDecember 2008 c) & d) 11thDecember 2008
No. of securities held prior to change			Shares Options - 9,000,000 20,871,337 4,000,000 20,871,337 13,000,000
			Shares	Options
		Direct	-	9,000,000
		Indirect	20,871,337	4,000,000
		Total	20,871,337	13,000,000
Class		Shares
Number acquired			Shares Options - - a) 49 b) 3,000,000 c) 7,000,000 d) 3,000,000 - 13,000,049 -
			Shares		Options
		Direct	-		-
		Indirect	a) 49 b) 3,000,000 c) 7,000,000 d) 3,000,000		-
		Total	13,000,049		-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Shares Options Direct - - Indirect - - Total - -
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a) Nil b) $ 90,000.00 c) $ 175,000.00 d) $ 75,000.00
No. of securities held after change		Shares Options Direct - 9,000,000 Indirect 33,871,386 4,000,000 Total 33,871,386 13,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		a) Off-Market Acquisition b), c) & d) On-Market Acquisition

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 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

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The CFO Solution

10/12/2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002