RAMELIUS RESOURCES LIMITED — Director's Dealing 2011

Dec 12, 2011

13 December 2011 For Immediate Release

APPENDIX 3Y CHANGE OF DIRECTOR’S INTEREST NOTICES

Attached are Appendix 3Y Change of Director’s Interest Notices for directors of Ramelius Resources Limited following completion of the Company’s recent Share Purchase Plan Offer.

Dom Francese

Company Secretary

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Ordinary Shares: 336M
DIRECTORS
Chairman:
Robert Kennedy
Non Executive Directors:
Reg Nelson
Kevin Lines
Managing Director:
Ian Gordon
www.rameliusresources.com.au
info@rameliusresources.com.au
RAMELIUS RESOURCES LIMITED
Registered Office
140 Greenhill Road
Unley Adelaide
South Australia 5061
Tel +61 8 8373 6473
Fax +61 8 8373 5917
Operations Office
Level1, 130 Royal Street
East Perth WA 6004
Tel 08 9202 1127
Fax 08 9202 1138
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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 Ramelius Resources Limited ABN 51 001 717 540

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	Robert Michael Kennedy
Date of last notice	31/5/2010

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 relevant interest.	Indirect interest via Mandurang Pty Ltd Triple Eight Gold Pty Ltd as trustee for the Blue Sky Trust and RMK Super Pty Ltd as trustee for RMK Personal Super Fund [see below]
Date of change	9 December 2011
No. of securities held prior to change	(a) 6,429,813 shares indirect via Mandurang Pty Ltd (b) 105,027 shares indirect via RMK Super Pty Ltd as trustee for RMK Personal Super Fund. (c) 1,194,732 shares indirect via Triple Eight Gold Pty Ltd as trustee for the Blue Sky Trust in which RM Kennedy is one of a class of persons who may be a beneficiary
Class	(a) Ordinary Fully Paid Shares (b) Ordinary Fully Paid Shares (c)OrdinaryFullyPaid Shares
Number acquired	13,043 Shares via Mandurang Pty Ltd 13,043 Shares via RMK Super Pty Ltd 13,043 Shares via Triple Eight Gold PtyLtd

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1.15 per share
No. of securities held after change	(a) 6,442,856 shares indirect via Mandurang Pty Ltd (b) 118,070 shares indirect via RMK Super Pty Ltd as trustee for RMK Personal Super Fund. (c) 1,207,775 shares indirect via Triple Eight Gold Pty Ltd as trustee for the Blue Sky Trust in which RM Kennedy is one of a class of persons who may be a beneficiary
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition under Share Purchase Plan

Part 2 – Change of director’s interests in contracts - N/A -

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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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 Ramelius Resources Limited ABN 51 001 717 540

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	Ian James Gordon
Date of last notice	7/12/2011

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.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Via Mrs Belinda Gordon & Mr Ian Gordon as Trustees for the Gordon Super Fund
Date of change	9 December 2011
No. of securities held prior to change	(a) 674,979 Shares direct (b) 60,000 Shares indirect via Mrs Belinda Gordon & Mr Ian Gordon as Trustees for the Gordon Super Fund
Class	(a) Ordinary Fully Paid Shares (b) Ordinary Fully Paid Shares
Number acquired	4,347 Shares (direct) 8,695 Shares (indirect)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1.15 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (a) 679,326 Shares direct (b) 68,695 Shares indirect via Mrs Belinda Gordon & Mr Ian Gordon as Trustees for the Gordon Super Fund Nature of change Acquisition under Share Purchase Plan 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 - N/A -

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts N/A detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period?

If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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