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RED MOUNTAIN MINING LIMITED Capital/Financing Update 2015

Jan 1, 2015

65719_rns_2015-01-01_8eccb4fe-fd14-44e5-949d-c6a2aee4d922.pdf

Capital/Financing Update

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2 January 2015

ASX ANNOUNCEMENT

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SECONDARY TRADING NOTICE

Further to the Appendix 3B released today, a total of 61,325,000 Shares were issued to sophisticated investors today at an issue price of $0.004 per share with one free attaching listed option exercisable at $0.012 each on or before 31 March 2016 and one free attaching listed option exercisable at $0.03 each on or before 30 June 2016 for every two shares subscribed for under the Placement as announced 23 December 2014. In addition, the Company issued 12,009,952 Shares at a deemed issue price of $0.01 per Share and a further 2,992,170 Shares at a deemed issue price of $0.006 per Share to contractors of the Company in lieu of services provided (together “ Securities ”).

Secondary Trading Notice Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 ("Act")

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, a sale of the Securities noted above will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

  • (a) the Company issued the Securities without disclosure to investors under Part 6D.2 of the Act;

  • (b) as at 2 January 2015, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

  • (c) as at 2 January 2015 there is no 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

ASX code: RMX COMPANY DIRECTORS ABN 40 119568106 Neil Warburton Michael Wolley Non-Executive Chairman Non-Executive Director Jon Dugdale Shannon Coates Managing Director Company Secretary

CONTACT DETAILS RED MOUNTAIN MINING LTD Head Office Unit 1, 2 Richardson Street West Perth Western Australia 6005 www.redmm.com.au [email protected]

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

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 ABN 40 119568106

COMPANY DIRECTORS Neil Warburton Non-Executive Chairman Jon Dugdale Managing Director

CONTACT DETAILS RED MOUNTAIN MINING LTD Head Office Unit 1, 2 Richardson Street West Perth Western Australia 6005 www.redmm.com.au [email protected]

Michael Wolley Non-Executive Director Shannon Coates Company Secretary