GORILLA GOLD MINES LTD — Director's Dealing 2011

Jun 16, 2011

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.

We (the entity) give ASX thedi f h f	We (the entity) give ASX thedi f h f	We (the entity) give ASX thedi f h f	following information under listingi 205G f h Ci A	ule 3.19A.3 and as agent for the	ule 3.19A.3 and as agent for the
rector or te purposes o se			ton o te orporatons ct.
	Name of Director:		atrick Smyth
	Date of Last Notice:	1	2 December 2009
	Date That Director Ceased	1	5thJn 2011
	to be Director:		ue,

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:

250,000 Unlisted options exercisable @ $0.45 on or before 10/12/14

• 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

							se
		es of Which the Di		rector is not the Re		gistered Holder
		raph (ii) of the definition oade available by the r		f “notifiable interest of a diesponsible entity of the		rector” should be disclotrust
Name of Holder	Nature o
		f Interest	Number ofSecurities
Note:Providedetailsofthecircurelevant interest	mstancesgivin	grisetothe
Merrill Lynch (Australia)Nominees Pty Ltd & PershingSecurities Limited	NomineeCompaniesholding for director	Companiesirector	752,100		Ordinary Shares

Part 3 – Director’s Interests in Contracts

Loan from Malachite International Limited, an associate of Mr Detail of Contract: Smyth, to Mintails Ltd repayable by 30[th] June 2011 £200,000 & interest payable at 15% Nature of Interest: Name of Registered Holder: (if issued securities) N/A No. and Class of Securities to Which Interest Relates: N/A

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The CFO Solution

16.06.2011

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002