MOUNT RIDLEY MINES LIMITED — Director's Dealing 2017

Jun 13, 2017

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.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Keith Bowker
Date of last notice	6 June 2017
Date that director ceased to be director	13 June 2017

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

Nil

• 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	Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Mr Keith Douglas Bowker	& Mrs	323,750 fully paid ordinary shares
Nyssa Louise Bowker <Baggy
Green Super Fund A/C>
Mr Keith Douglas Bowker	& Mrs	5,000,000 unlisted options exercisable at $0.0125
NyssaLoiuseBowker	<The	expiring 31/08/2019
Bowker Investment A/C>		2,500,000 unlisted options exercisable at $0.015
		expiring29/11/2019

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

13 June 2017

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002