RAMELIUS RESOURCES LIMITED — Director's Dealing 2017

May 3, 2017

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	2/9/2015

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.	Via spouse, Charmaine Linda Lobo
Date of change	01 May and 02May 2017
No. of securities held prior to change	(a) 400,000 shares Direct(b) 637,500shares Indirect via spouse,Charmaine Linda Lobo
Class	(a) & (b) Ordinary Fully Paid Shares
Number acquired	(b) 200,000 shares Indirect via spouse,Charmaine Linda Lobo
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	100,000sharesat $0.377per share100,000 shares at$0.400per share

+ See chapter 19 for defined terms.

No. of securities held after change	(a) 400,000 shares Direct(b) 837,500shares 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 periodwhere prior writtenclearance was required?	No
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.