GORILLA GOLD MINES LTD — Director's Dealing 2009

Dec 14, 2009

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: Diederik van der Walt Date of Last Notice: 6[th] December, 2007

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		Indirect	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		11 December, 2009
No. of securities held prior to change				Options 8,000,000 - 8,000,000
			Shares	Options
		Direct	-	8,000,000
		Indirect	-	-
		Total	-	8,000,000
Class		Unlisted Options
Number acquired				Options - 12,500,000 12,500,000
			Shares	Options
		Direct	-	-
		Indirect	-	12,500,000
		Total	-	12,500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed					Options - - -
			Shares		Options
		Direct	-		-
		Indirect	-		-
		Total	-		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL
No. of securities held after change					Options 8,000,000 12,500,000 20,500,000
			Shares		Options
		Direct	-		8,000,000
		Indirect	-		12,500,000
		Total	-		20,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		As per resolution 3A and 3H approved by members at the 2009 AGM of the company held 30/11/09

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

The CFO Solution

11.12.2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.1

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: Patrick Smyth Date of Last Notice: 16[th] March 2009

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		a) Indirect b) Direct	a) Indirect b) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		a) Director Related Entity
Date of change		11 December 2009
No. of securities held prior to change				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	6,021,000	-
		Total	6,021,000	-
Class		a) Shares b) Unlisted options
Number acquired				Options 2,500,000 - 2,500,000
			Shares	Options
		Direct	-	2,500,000
		Indirect	1,500,000	-
		Total	1,500,000	2,500,000

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a) $67,500 b) Nil Consideration
No. of securities held after change				Options 2,500,000 - 2,500,000
			Shares	Options
		Direct	-	2,500,000
		Indirect	7,521,000	-
		Total	7,521,000	2,500,000
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) As per resolution 6 approved by members at the 2009 AGM of the company held 30/11/09 b)As per resolution 3C approved by members at the 2009 AGM of the company held30/11/09

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

The CFO Solution

15/12/2009

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.1

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: Charles Scorer Date of Last Notice: 19[th] August 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.

Direct or indirect interest		Direct	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		11 December 2009
No. of securities held prior to change				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	357,000	-
		Total	357,000	-
Class		Unlisted options
Number acquired				Options 2,500,000 - 2,500,000
			Shares	Options
		Direct	-	2,500,000
		Indirect	-	-
		Total	-	2,500,000

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil Consideration
No. of securities held after change				Options 2,500,000 - 2,500,000
			Shares	Options
		Direct	-	2,500,000
		Indirect	357,000	-
		Total	357,000	2,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		As per resolution 3F approved by members at the 2009 AGM of the company held 30/11/09

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

The CFO Solution

11/12/2009

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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: Fredrick George Albion Beaumont Date of Last Notice: 1[st] September, 2009

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	Indirect	Indirect	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	11 December, 2009
No. of securities held prior to change				Options - - -
			Shares	Options
		Direct	-		-
		Indirect	200,000		-
		Total	200,000		-
Class		a) Shares b) Unlisted Options
Number acquired					Options - 2,500,000 2,500,000
			Shares		Options
		Direct	-		-
		Indirect	200,000		2,500,000
		Total	200,000		2,500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a) $9,000 b)$ Nil
No. of securities held after change				Options - 2,500,000 2,500,000
			Shares	Options
		Direct	-	-
		Indirect	400,000	2,500,000
		Total	400,000	2,500,000
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) As per resolution 6 approved by members at the 2009 AGM of the company held 30/11/09 b) As per resolution 3D approved by members at the 2009 AGM of the companyheld 30/11/09

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	N/A
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

The CFO Solution

11/12/2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.1

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: Peter Worland Date of Last Notice: 16[th] March 2009

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		Indirect	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		11 December 2009
No. of securities held prior to change				Options - - -
			Shares	Options
		Direct	221,747	-
		Indirect	-	-
		Total	221,747	-
Class		Unlisted options
Number acquired				Options - 2,500,000 2,500,000
			Shares	Options
		Direct	-	-
		Indirect	-	2,500,000
		Total	-	2,500,000

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil Consideration
No. of securities held after change				Options 2,500,000 2,500,000
			Shares	Options
		Direct	221,747
		Indirect	-	2,500,000
		Total	221,747	2,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		As per resolution 3E approved by members at the 2009 AGM of the company held 30/11/09

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

The CFO Solution

11/12/2009

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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: Peter Chapman Date of Last Notice: 12[th] December 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.

Direct or indirect interest		Indirect	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		11 December 2009
No. of securities held prior to change				Options - 2,500,000 2,500,000
			Shares	Options
		Direct	-	-
		Indirect	350,000	2,500,000
		Total	350,000	2,500,000
Class		a) Shares b) Unlisted options
Number acquired				Options - 2,500,000 2,500,000
			Shares	Options
		Direct	-	-
		Indirect	200,000	2,500,000
		Total	200,000	2,500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a) $ 9,000.00 b) Nil Consideration
No. of securities held after change				Options - 5,000,000 5,000,000
			Shares	Options
		Direct	-	-
		Indirect	550,000	5,000,000
		Total	550,000	5,000,000
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) As per resolution 6 approved by members at the 2009 AGM of the company held 30/11/09 b) As per resolution 3G approved by members at the 2009 AGM of the companyheld30/11/09

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

The CFO Solution

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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: Dirk Cornelius Swarts Maree Date of Last Notice: 24th April, 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.

Direct or indirect interest		Direct	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		11 December, 2009
No. of securities held prior to change				Options 5,000,000 - 5,000,000
			Shares	Options
		Direct	-	5,000,000
		Indirect	-	-
		Total	-	5,000,000
Class		Unlisted Options
Number acquired				Options 12,500,000 - 12,500,000
			Shares	Options
		Direct	-	12,500,000
		Indirect	-	-
		Total	-	12,500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed					Options - - -
			Shares		Options
		Direct	-		-
		Indirect	-		-
		Total	-		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL
No. of securities held after change					Options 17,500,000 - 17,500,000
			Shares		Options
		Direct	-		17,500,000
		Indirect	-		-
		Total	-		17,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		As per resolution 3B and 3I approved by members at the 2009 AGM of the company held 30/11/09

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

The CFO Solution

11.12.2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002