ORBMINCO LIMITED — Director's Dealing 2013

Sep 8, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Benjamin Warren Mead
Date of appointment	9 September 2013

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

8,000,000 unlisted options

The Options will be exercisable at $0.03 per Option into ordinary shares on or before 30 June 2016 Subject to the following vesting conditions;

1. On the signing of definitive agreement to purchase the Victoria Copper mine; 3.5 million options

2. On acquiring project finance for the Victoria copper mine; 2.5 million options

3. On the commencement of mining at the Victoria Copper mine; 2.0 million options.

• See chapter 19 for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

• See chapter 19 for defined terms.

Appendix 3X Page 2

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 Note: Provide details of the circumstances giving rise to the relevant interest. Ageicion Pty Ltd	Number & class of Securities -777,500 ordinary shares -1,000,000 unlisted options The Options will be exercisable at $0.03 per Option into ordinary shares on or before 30 June 2016, subject to the following vesting conditions; 1. On the commencement of mining at the Victoria Copper mine; 1.0 million options.

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 3

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