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RED MOUNTAIN MINING LIMITED Capital/Financing Update 2015

Aug 12, 2015

65719_rns_2015-08-12_1b593ae5-21c3-4d57-923b-30bfabc8797d.pdf

Capital/Financing Update

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13 August 2015

ASX ANNOUNCEMENT

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SHARE PURCHASE PLAN – NOTICE UNDER CLASS ORDER 09/425

Red Mountain Mining Limited ( Company ) provides the following notice under paragraph 7(f)(ii) of ASIC Class Order 09/425. The Company hereby confirms that:

  • (a) the Company will make the offers to issue shares under a Share Purchase Plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Act );

  • (b) this notice is given in accordance with ASIC Class Order 09/425;

  • (c) as at 13 August 2015, the Company has complied with:

    • a. the provisions of Chapter 2M of the Act as they apply to the Company; and

    • b. section 674 of the Act as it applies to the Company; and

  • (d) as at 13 August 2015 there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act, being information:

    • a. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

    • b. that investors and their professional advisers would reasonably require

      • for the purpose of making an informed assessment of:

      • i. the assets and liabilities, financial position and performance,

        • profits and losses and prospects of the Company; or
      • ii. the rights and liabilities attaching to the relevant Securities.

AUTHORISED BY:

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Shannon Coates Company Secretary

For further information about Red Mountain please visit www.redmm.com.au or contact:

Company Investors Media Jon Dugdale Matt Birney Managing Director Birney Corporate (+61) 402 298 026 (+61) 419 217 090 (+61) 8 9226 5668 (+61)8 9226 5668 [email protected]

[email protected]

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ASX code: RMX COMPANY DIRECTORS CONTACT DETAILS ABN 40 119568106 Neil Warburton Michael Wolley RED MOUNTAIN MINING LTD Non-Executive Chairman Non-Executive Director Head Office Jon Dugdale Shannon Coates Unit 1, 2 Richardson Street Managing Director Company Secretary West Perth Western Australia 6005 www.redmm.com.au [email protected]