RAMELIUS RESOURCES LIMITED — Director's Dealing 2015

Apr 13, 2015

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	Michael Andrew Bohm
Date of last notice	15/8/2014

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	10 April 2015
No. of securities held prior to change	(a) 350,000 shares Direct(b) 137,500 shares Indirect via spouse,Charmaine Linda Lobo(c) 125,000 Options Direct(d) 13,750 Options 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
Number disposed	(c) 100,000 Options Direct
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.145 per share$0.046 per option

+ See chapter 19 for defined terms.

No. of securities held after change	(a) 400,000 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 changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trades

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 in relationto which the interest has changedInterest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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.