MOUNT RIDLEY MINES LIMITED — Director's Dealing 2016

Jun 19, 2016

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20 June 2016

APPENDIX 3Y – MR DEAN GOODWIN

Mr Dean Goodwin (Managing Director) has provided Mount Ridley Mines Ltd (ASX: MRD) (“Mount Ridley Mines” or “the Company”) with an Appendix 3Y – Change of Director’s Interest Notice (“Appendix 3Y”).

The change occurred as a result of Mr Goodwin acquiring 4,700,000 fully paid ordinary shares in Reliant Resources Pty Ltd from Reliant Resources Pty Ltd . Mr Goodwin is a director of Reliant Resources Pty Ltd and both these entities are related to Mr Goodwin.

The Appendix 3Y is attached.

For and on behalf of the Board

Mr Keith Bowker Director/Company Secretary

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MOUNT RIDLEY MINES LIMITED ABN / 93 092 304 964 Unit 1, 11 Anvil Way, Welshpool Western Australia, 6106 | PO Box 964, West Perth, WA 6872

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 30/09/01 Amended 01/01/11

Name of entity Mount Ridley Mines Limited ABN 93 092 304 964

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	Dean Goodwin
Date of last notice	22 September 2015

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(i) Reliant Resources Pty Ltd(ii) Reliant Resources Pty Ltd
Date of change	16 June 2016
No. of securities held prior to change	(i) 25,000,000 ordinary shares45,000,000 unlisted options (ex $0.0125,exp 31/08/2019)(ii) 29,000,000 ordinary shares15,000,000 unlisted options (ex $0.0125,exp 31/08/2019)
Class	Fully paid ordinary shares
Number acquired	(ii) Reliant Resources Pty Ltd4,700,000 ordinaryshares
Number disposed	(i) Reliant Resources Pty Ltd4,700,000 ordinaryshares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$103,400
No. of securities held after change	(i) 20,300,000 ordinary shares45,000,000 unlisted options (ex $0.0125,exp 31/08/2019)(ii) 33,700,000 ordinary shares15,000,000 unlisted options (ex $0.0125,exp 31/08/2019)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off market transfer – both entities arerelated to Mr Dean Goodwin

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

20 June 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011