GORILLA GOLD MINES LTD — Director's Dealing 2009

Feb 15, 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:	Lloyd Birrell
Date of Last Notice:	6thDecember 2007
Date That Director	16thFebruary 2009
Ceased to be Director:

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	3,000,000	MLIAZ
	3,500,000	MLIAI

• 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: Providedetailsofthecircumstancesgivingrisetotherelevantinterest
Salamanca Ventures Limited	Director Related Entity	12,500,000	Ordinary FullyPaid Shares(MLI)

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:	-

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The CFO Solution

16.02.2009

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002