GORILLA GOLD MINES LTD — Director's Dealing 2009

Jan 8, 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: Bryan Frost Date of Last Notice: 5[th] January 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.

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 relevantinterest.	Director Related Entity
Date of change	a) 7thJanuaryb) 8thJanuary		20092009
No. of securities held prior to change				Options9,000,0004,000,00013,000,000
			Shares	Options
		Direct	-		9,000,000
		Indirect	35,471,386		4,000,000
		**Total **	35,471,386		13,000,000
Class		Shares
Number acquired					Options---
			Shares		Options
		Direct	-		-
		Indirect	a) 180,331b) 819,669		-
		**Total **	1,000,000		-

• 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/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		a) $ 5,409.93b) $24,590.07
No. of securities held after change				Options9,000,0004,000,00013,000,000
			Shares	Options
		Direct	-	9,000,000
		Indirect	36,471,386	4,000,000
		**Total **	36,471,386	13,000,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

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The CFO Solution

09/01/2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002