RED MOUNTAIN MINING LIMITED — Capital/Financing Update 2019

Oct 1, 2019

==> picture [595 x 85] intentionally omitted <==

ASX:RMX Company Directors ASX ANNOUNCEMENT Jeremy King RED MOUNTAIN MINING LTD Lincoln Ho Robert Parton 2 October 2019 Company Secretary Mauro Piccini

SECONDARY TRADING NOTICE

This notice is given by Red Mountain Mining Limited ( Issuer or Company ) under section 708A(5)(e) of the Corporations Act 2001 ( Act ).

Further to the Appendix 3B released today, a total of 69,000,000 fully paid ordinary Shares ( Shares ) were issued to sophisticated and professional investors pursuant to the placement announced 1 October 2019 ( Placement ).

Secondary Trading Notice Pursuant to Section 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 Shares noted above will fall within the exemption in section 708A(5) of the Act.

Pursuant to sections 708A(5)(e) and 708A(6) of the Act, the Issuer gives notice that:

• a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• b) as at the date of this notice, the Issuer has complied with:

  • I. the provisions of Chapter 2M of the Act, as they apply to the Issuer; and

  • II. section 674 of the Act; and

• c) as at the date of this notice, other than as set out below, there is no information that is ‘excluded information’ within the meanings of section 708A(7) and 708A(8) of the Act.

For and on behalf of the Board,

Mauro Piccini, Company Secretary

==> picture [593 x 53] intentionally omitted <==