MOUNT RIDLEY MINES LIMITED — Director's Dealing 2018

Oct 9, 2018

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	Michael Pedley
Date of last notice	23 February 2018
Date that director ceased to be director	08 October 2018

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	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Jocaph Pty Ltd <Jocaph Super Fund	6,530,000 fully paid ordinary shares
A/C>	5,000,000 listed options exercisable at $0.0125
	expiring 31/08/2019
Yeldep Pty Ltd <Yeldep Family	2,747,751 fully paid ordinary shares
A/C>	5,000,000 listed options exercisable at $0.0125
	expiring 31/08/2019
	5,000,000 unlisted options exercisable at $0.015
	expiring 29/11/2019
	5,000,000 unlisted options exercisable at $0.015
	expiring 01/12/2020

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

08 October 2018

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002