RAMELIUS RESOURCES LIMITED — Director's Dealing 2012

Nov 1, 2012

2 November 2012

Dom Francese Company Secretary

For Immediate Release

Appendix 3Y Change of Director's Interest Notices

Attached are Appendix 3Y Change of Director's Interest Notices which detail recent on-market acquisitions of ordinary shares in Ramelius Resources Limited by two directors of the Company.

2 November 2012

ISSUED CAPITAL

Ordinary Shares: 336M

DIRECTORS

Chairman: Robert Kennedy Non-Executive Directors: Kevin Lines Managing Director: Ian Gordon

www.rameliusresources.com.au info@rameliusresources.com.au

RAMELIUS RESOURCES LIMITED

Registered Office

Suite 4, 148 Greenhill Road Parkside, Adelaide South Australia 5063 Tel +61 8 8271 1999 Fax +61 8 8271 1988

Operations Office Level 1, 130 Royal Street East Perth WA 6004 Tel 08 9202 1127 Fax 08 9202 1138

Appendix 3Y

Rule 3.19A.2

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	13/12/2011

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect interest via Triple Eight Gold PtyLtd as trustee for the Blue Sky Trust andRMK Super Pty Ltd as trustee for RMKPersonal Super Fund [see below]
Date of change	29 & 30 October 2012
No. of securities held prior to change	(a) 6,442,856 shares indirect via MandurangPty Ltd(b) 118,070 shares indirect via RMK SuperPty Ltd as trustee for RMK Personal SuperFund.(c) 1,207,775 shares indirect via Triple EightGold Pty Ltd as trustee for the Blue SkyTrust in which RM Kennedy is one of a classof persons who may be a beneficiary
Class	(a) Ordinary Fully Paid Shares(b) Ordinary Fully Paid Shares(c) Ordinary Fully Paid Shares
Number acquired	100,000 Shares via Triple Eight Gold Pty Ltd41,299 Shares via RMK Super Pty Ltd
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/Consideration	131,000 shares at $0.405 per share
Note: If consideration is non-cash, provide details and estimated valuation	10,299 shares at $0.40 per share
No. of securities held after change	(a) 6,442,856 shares indirect via Mandurang
	Pty Ltd
	(b) 159,369 shares indirect via RMK Super
	Pty Ltd as trustee for RMK Personal Super
	Fund.
	(c) 1,307,775 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	On-market acquisition
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 relationto which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.

Part 3 – +Closed period

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

Rule 3.19A.2

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	2/3/2012

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	30 October 2012
No. of securities held prior to change	(a) 430,326 Shares direct(b) 68,695 Shares indirect via Mrs BelindaGordon & Mr Ian Gordon as Trustees for theGordon Super Fund
Class	(a) Ordinary Fully Paid Shares(b) Ordinary Fully Paid Shares
Number acquired	100,000 Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.40 per share

+ See chapter 19 for defined terms.

No. of securities held after change	(a) 530,326 Shares direct(b) 68,695 Shares indirect via Mrs BelindaGordon & Mr Ian Gordon as Trustees for theGordon Super Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On Market Acquisition

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 relationto which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

+ See chapter 19 for defined terms.