RAMELIUS RESOURCES LIMITED — Director's Dealing 2014

Aug 14, 2014

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	Kevin James Lines
Date of last notice	9/4/2008

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	Indirect interest via Silen Pty Ltd as Trustee
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	for the Lines Family Fund
interest.
Date of change	15 August 2014
No. of securities held prior to change	Nil
Class	(a) Ordinary Fully Paid Shares
	(b) Options exercisable at $0.12 by
	1 August 2015
Number acquired	(a) 1,000,000 Shares Indirect via Silen Pty
	Ltd as Trustee for the Lines Family Fund
	(b) 500,000 Options Indirect via Silen Pty
	Ltd as Trustee for the Lines FamilyFund
Number disposed	N/A
Value/Consideration	$0.065 per share
Note: If consideration is non-cash, provide details and estimated valuation	Nil per option

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (a) 1,000,000 Shares Indirect via Silen Pty Ltd as Trustee for the Lines Family Fund (b) 500,000 Options Indirect via Silen Pty Ltd as Trustee for the Lines Family Fund Nature of change Acquisition pursuant to Underwriting

Example: on-market trade, off-market trade, exercise of options, issue of Agreement in respect of Non Renounceable securities under dividend reinvestment plan, participation in buy-back Pro Rata Entitlement Issue

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 detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2