RAMELIUS RESOURCES LIMITED — Director's Dealing 2016

Dec 22, 2016

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mark William Zeptner
Date of last notice	17/6/2016

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	22 December 2016
No. of securities held prior to change	(a) 2,025,000 shares (direct)(b) 12,500 shares (jointly with spouse ValmaAnne Zeptner)(c) 1,500,000 unlisted $0.24869 optionsexpiring 11 June 2017 (direct)(d) 1,500,000 unlisted $0.29869 optionsexpiring 11 June 2018 (indirect via MarkWilliam Zeptner and Valma AnneZeptner as trustees for the ZeptnerSuperannuation Fund)(e) 1,500,000 unlisted $0.20 options vestingon 11/6/2017 and expiring 11 June 2019(indirect via Mark William Zeptner andValma Anne Zeptner as trustees for theZeptner Superannuation Fund)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	(f) 1,500,000 unlisted $0.20 options vesting	(f) 1,500,000 unlisted $0.20 options vesting
	on	11/6/2018 and expiring 11 June 2020
	(indirect via Mark William Zeptner and
	Valma Anne Zeptner as trustees for the
	Zeptner Superannuation Fund)
Class	(a)	- (b) Ordinary fully paid shares
	(c)	- (f) Unlisted options
	(g)	Performance Rights
Number acquired	500,000 unlisted Performance Rights vesting
	on 11 June 2019 and expiring on 11 June
	2026
Number disposed	N/A
Value/Consideration	Nil
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	(a)	2,025,000 shares (direct)
	(b)	12,500 shares (jointly with spouse Valma
		Anne Zeptner)
	(c)	1,500,000 unlisted $0.24869 options
		expiring 11 June 2017 (direct)
	(d)	1,500,000 unlisted $0.29869 options
		expiring 11 June 2018 (indirect via Mark
		William Zeptner and Valma Anne
		Zeptner as trustees for the Zeptner
		Superannuation Fund)
	(e)	1,500,000 unlisted $0.20 options vesting
		on 11/6/2017 and expiring 11 June 2019
		(indirect via Mark William Zeptner and
		Valma Anne Zeptner as trustees for the
		Zeptner Superannuation Fund)
	(f) 1,500,000 unlisted $0.20 options vesting
		on 11/6/2018 and expiring 11 June 2020
		(indirect via Mark William Zeptner and
		Valma Anne Zeptner as trustees for the
		Zeptner Superannuation Fund)
	(g)	500,000 unlisted Performance Rights
		vesting on 11/6/2019 and expiring 11
		June 2026
Nature of change	Issue of unlisted Performance Rights as
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	approved by shareholders at the 2016 AnnualGeneral Meeting

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 3