RAMELIUS RESOURCES LIMITED — Director's Dealing 2014

Aug 7, 2014

8 August 2014 For Immediate Release

Appendix 3Y Change of Director's Interest Notices

Attached are Appendix 3Y Change of Director's Interest Notices resulting from directors participation in the Company's recent Entitlement Issue.

Dom Francese Company Secretary

8 August 2014

ISSUED CAPITAL

Ordinary Shares: 398M

DIRECTORS

CHAIRMAN: Robert Kennedy NON-EXECUTIVE DIRECTORS: Kevin Lines Michael Bohm Ian Gordon CHIEF EXECUTIVE OFFICER: Mark Zeptner

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

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	29/10/2013

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.

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 Mandurang Pty Ltd /RMK Super Pty Ltd as trustee for RMKPersonal Super Fund / Triple Eight Gold PtyLtd as trustee for the Blue Sky Trust inwhich RM Kennedy is one of a class ofpersons who may be a beneficiary
Date of change	1 August 2014
No. of securities held prior to change	(a) 6,442,856 shares indirect via MandurangPty Ltd(b) 192,702 shares indirect via RMK SuperPty Ltd as trustee for RMK Personal SuperFund.(c) 1,397,775 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(d) Options exercisable at $0.12 by 1/8/2015(e) Options exercisable at $0.12 by 1/8/2015(f) Options exercisable at $0.12 by 1/8/2015

• See chapter 19 for defined terms.

Number acquired	(a) 1,610,714 shares indirect via MandurangPty Ltd(b) 48,176 shares indirect via RMK SuperPty Ltd as trustee for RMK Personal SuperFund.(c) 349,444 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(d) 805,357 options indirect via MandurangPty Ltd(e) 24,088 options indirect via RMK SuperPty Ltd as trustee for RMK Personal SuperFund.(f) 174,722 options 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
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.065 per shareNil per option
No. of securities held after change	(a) 8,053,570 shares indirect via MandurangPty Ltd(b) 240,878 shares indirect via RMK SuperPty Ltd as trustee for RMK Personal SuperFund.(c) 1,747,219 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(d) 805,357 options indirect via MandurangPty Ltd(e) 24,088 options indirect via RMK SuperPty Ltd as trustee for RMK Personal SuperFund.(f) 174,722 options 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
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Acquisition under Non Renounceable ProRata Entitlement Issue.

+ See chapter 19 for defined terms.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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.

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	28/2/2014

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 relevantinterest.	Indirect via Mrs Belinda Gordon and Mr IanGordon as Trustee for the Gordon SuperFund
Date of change	1 August 2014
No. of securities held prior to change	(a) 7,326 shares direct(b) 796,195 shares indirect via Mrs BelindaGordon and Mr Ian Gordon as Trustee forthe Gordon Super Fund
Class	(a) & (b) Ordinary Fully Paid Shares(c) & (d) Options exercisable at $0.12 by1 August 2015
Number acquired	(a) 1,832 Shares Direct(b) 40,000 Shares Indirect via Mrs BelindaGordon and Mr Ian Gordon as Trustee forthe Gordon Super Fund(c) 916 Options Direct(d) 20,000 Options Indirect via Mrs BelindaGordon and Mr Ian Gordon as Trustee forthe Gordon Super Fund

+ See chapter 19 for defined terms.

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.065 per shareNil per option
No. of securities held after change	(a) 9,158 Shares Direct(b) 836,195 Shares Indirect via Mrs BelindaGordon and Mr Ian Gordon as Trustee forthe Gordon Super Fund(c) 916 Options Direct(d) 20,000 Options Indirect via Mrs BelindaGordon and Mr Ian Gordon as Trustee forthe Gordon Super Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Acquisition under Non Renounceable ProRata 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

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.

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	Michael Andrew Bohm
Date of last notice	8/11/2013

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect via spouse, Charmaine Linda Lobo
Date of change	1 August 2014
No. of securities held prior to change	(a) 100,000 shares Direct(b) 110,000 shares Indirect via spouse,Charmaine Linda Lobo
Class	(a) & (b) Ordinary Fully Paid Shares(c) & (d) Options exercisable at $0.12 by1 August 2015
Number acquired	(a) 50,000 Shares Direct(b) 27,500 Shares Indirect via spouse,Charmaine Linda Lobo(c) 25,000 Options Direct(d) 13,750 Options Indirect via spouse,Charmaine Linda Lobo
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.065 per shareNil per option

+ See chapter 19 for defined terms.

No. of securities held after change	(a) 150,000 shares Direct
	(b) 137,500 shares Indirect via spouse,
	Charmaine Linda Lobo
	(c) 25,000 Options Direct
	(d) 13,750 Options Indirect via spouse,
	Charmaine Linda Lobo
Nature of change	Acquisition under Non Renounceable Pro
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	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.

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.