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	Robert Michael Kennedy
Date of last notice	8/8/2014

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Indirect interest via Mandurang Pty Ltd / RMKSuper Pty Ltd as trustee for RMK Personal SuperFund / Triple Eight Gold Pty Ltd as trustee for theBlue Sky Trust in which RM Kennedy is one of aclass of persons who may be a beneficiary
Date of change	10 April 2015
No. of securities held prior to change	(a) 8,053,570 shares indirect via Mandurang Pty Ltd(b) 240,878 shares indirect via RMK Super Pty Ltdas trustee for RMK Personal Super Fund.(c) 1,747,219 shares indirect via Triple Eight GoldPty Ltd as trustee for the Blue Sky Trust in whichRM Kennedy is one of a class of persons who maybe a beneficiary(d) 805,357 options indirect via Mandurang Pty Ltd(e) 24,088 options indirect via RMK Super Pty Ltdas trustee for RMK Personal Super Fund.(f) 174,722 options indirect via Triple Eight Gold PtyLtd as trustee for the Blue Sky Trust in which RMKennedy is one of a class of persons who may be abeneficiary

+ See chapter 19 for defined terms.

ClassNumber acquired	(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(b) 309,122 shares indirect via RMK Super Pty Ltdas trustee for RMK Personal Super Fund.
Number disposed	(d) 805,357 options indirect via Mandurang Pty Ltd(e) 24,088 options indirect via RMK Super Pty Ltdas trustee for RMK Personal Super Fund.(f) 174,722 options indirect via Triple Eight Gold PtyLtd as trustee for the Blue Sky Trust in which RMKennedy is one of a class of persons who may be abeneficiary
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(b) $0.145 per share(d) $0.046506 per option(e) $0.045 per option(f) $0.045 per option
No. of securities held after change	(a) 8,053,570 shares indirect via Mandurang Pty Ltd(b) 550,000 shares indirect via RMK Super Pty Ltdas trustee for RMK Personal Super Fund.(c) 1,747,219 shares indirect via Triple Eight GoldPty Ltd as trustee for the Blue Sky Trust in whichRM Kennedy is one of a class of persons who maybe a beneficiary
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trades

+ 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 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 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.