GORILLA GOLD MINES LTD — Director's Dealing 2009

Mar 16, 2009

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

	Mintails Limited (ASX:MLI)
Name of Entity:
	45 008 740 672
ABN:

We (the entity) give ASX the following information under listing rule 3.19A.3 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:	11thFebruary 2009
Date That DirectorCeased to be Director:	16thMarch 2009

Part 1 – Director’s Relevant Interests in Securities of Which the Director is the Registered Holder

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.

Number & Class of Securities:

	No.	Class
Shares	-	-
Options	3,000,0002,000,0004,000,000	MLIAIMLIAQMLIAZ

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s Relevant Interests in Securities of Which the Director is not the Registered Holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of Holder	Nature of Interest	Number ofSecurities	Class ofSecurities
Note:Provide details of the circumstances giving rise to the relevant interest
AMN Nominees Pty LtdFarcam Pty LtdWyanna Pty LtdBryan Frost QMM Super A/CQueensland MM Pty Ltd(QMM Super Fund A/c)Queensland MarketingManagement Pty Ltd(Super Fund A/c)Queensland MarketingManagement Pty Ltd(Superannuation A/c)Queensland MarketingManagement Pty Ltd(Superannuation A/c)Actionette Pty Ltd	Director Related EntityDirector Related EntityDirector Related EntityDirector Related EntityDirector Related EntityDirector Related EntityDirector Related EntityDirector Related EntitySpouse	10,795,8672,049,996124,9992,252,00013,434,3481,000,0004,943,800250,0002,410,455	Ordinary FullyPaid Shares (MLI)
Queensland MM Pty Ltd(QMM Super Fund A/c)	Director Related Entity	4,000,000	Options(MLIAW)

Part 3 – Director’s Interests in Contracts

Detail of Contract:	-
Nature of Interest:	-
Name of Registered Holder:(if issued securities)	-
No. and Class of Securities toWhich Interest Relates:	-

==> picture [30 x 10] intentionally omitted <==

==> picture [30 x 10] intentionally omitted <==

The CFO Solution

16.03.2009

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002