ORBMINCO LIMITED — Director's Dealing 2011

Sep 8, 2011

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 30/9/2001.

Name of entity: Australian-American Mining Corporation Limited

ABN: 99 073 155 781

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	Donald James Wentworth Falconer
Date of last notice	3 March 2011

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.

disclosed in this part.Direct or indirect interestDirect.Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.N/A.Date of change9 September 2011No. of securities held prior to changeNil.	disclosed in this part.Direct or indirect interestDirect.Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.N/A.Date of change9 September 2011No. of securities held prior to changeNil.	disclosed in this part.Direct or indirect interestDirect.Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.N/A.Date of change9 September 2011No. of securities held prior to changeNil.	disclosed in this part.Direct or indirect interestDirect.Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.N/A.Date of change9 September 2011No. of securities held prior to changeNil.
	Direct or indirect interest	Direct.
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A.
	Date of change	9 September 2011
	No. of securities held prior to change	Nil.
	Class
	Number acquired	1,000,000 options exercisable at $0.10 andexpiring 31 December 2012.
	Number disposed	N/A.
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil.
	No. of securities held after change	1,000,000 options exercisable atexpiring 31 December 2012.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Incentive options issued pursuant to General Example: on-market trade, off-market trade, exercise of options, issue of Meeting held on 9 September 2011. 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(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities or contracts detailed above traded duringa closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002