ORBMINCO LIMITED — Director's Dealing 2013

Dec 4, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

0B Appendix 3Y

1B 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.

2BName of Director	Jim Malone
Date of last notice	12 June 2013

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.

Note: In the case of ain this part.	Note: In the case of ain this part.	company, interests which come within paragraph (i) of th	e definition of “n	otifiable interest of a director” sho	uld be disclosed	uld be disclosed
	Direct or indi	rect interest	Indirect.
	Nature of ind	irect interest	Kilkenny	Enterprises Pty	Ltd <Malone
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Family A/C>
	Date of change		29thNovember 2013
	No. of securities held prior to change		2,500,000 ordinary fully paid shares.10,000,000 performance rights.
	Class		Ordinary Shares
	Number acquired		3,437,500
	Number disposed		Nil.
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$44,000; in lieu of Directors fees
	No. of securities held after change		5,937,500 ordinary fully paid shares.10,000,000 performance rights.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Shares received in lieu of Directors fees

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.

==> picture [434 x 331] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to N/Awhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and anestimated valuationInterest after change N/A----- End of picture text -----

Part 3 – Closed Period

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