MOUNT RIDLEY MINES LIMITED — Director's Dealing 2017

Jun 5, 2017

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	Keith Bowker
Date of last notice	29 November 2016

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) Somerville Equity Pty Ltd <SomervilleEquity A/C>(ii) Mr Keith Douglas Bowker & Mrs NyssaLouise Bowker <Baggy Green Super FundA/C>(iii) Mr Keith Douglas Bowker & Mrs NyssaLoiuse Bowker <The Bowker InvestmentA/C>
Date of change	1 June 2017
No. of securities held prior to change	(i) 1,000,000 ordinary shares(ii) 323,750 ordinary shares(iii) 5,000,000 unlisted options (ex $0.0125,exp 31/08/2019)2,500,000 unlisted options (ex $0.015,exp29/11/2019)
Class	Fully paid ordinary shares
Number acquired	-
Number disposed	(i) Somerville Equity Pty Ltd <SomervilleEquityA/C> - 1,000,000 ordinaryshares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$9,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(i) Nil
	(ii) 323,750 ordinary shares
	(iii) 5,000,000 unlisted options (ex $0.0125,
	exp 31/08/2019)
	2,500,000 unlisted options (ex $0.015,
	exp 29/11/2019)
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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?

6 June 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011