RED MOUNTAIN MINING LIMITED — Director's Dealing 2011

Dec 20, 2011

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 Red Mountain Mining Ltd

ABN 40 119 568 106

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 Brian Wolley

Date of last notice 1 September 2011

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 relevant interest.
Date of change	21 December 2011
No. of securities held prior to change	0
Class	Options
Number acquired	1,000,000 Options exercisable at $0.25 expiring on 31 July 2014; and 1,000,000 Options exercisable at $0.35 expiring on 31 July 2016.
Number disposed	0

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct 1,000,000 Options exercisable at $0.25 expiring on 31 July 2014; and 1,000,000 Options exercisable at $0.35 expiring on 31 July 2016.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of unlisted options pursuant to Shareholder Resolution at AGM on 21 November 2011.

Part 2 – Change of director’s interests in contracts

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Red Mountain Mining Ltd

ABN 40 119 568 106

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	Keith Bowden Rowe
Date of last notice	13 December 2011

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 relevant interest.	The securities are held by Keith and Lesley Rowe Keith Rowe is a beneficiary of The Marita Trust.
Date of change	21 December 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 312,500 Ordinary Shares 187,500 Options Exercisable at $0.20 expiring on 30 June 2014 242,430 Options exercisable at $0.25 expiring on 31 July 2014 242,430 Options exercisable at $0.35 expiring on 31 July 2016 Indirect 4,415,625 Ordinary Shares1 2,649,375 options exercisable at $0.20 expiring on 30 June 20141 625,000 Ordinary Shares2 375,000 options exercisable at $0.20 expiring on 30 June 20142 100,000 Ordinary Shares3 1. held by Keith Bowden Rowe and Lesley Rowe (Joint Holding) 2. held by Australian Beijing Holdings Pty Ltd of which Mr Rowe is a director and shareholder 3. held by Keith and Lesley Rowe Self\ Administered\ Superannuation Fund> of which Mr Rowe is a beneficiary.
Class	Options
Number acquired	1,159,084 Options exercisable at $0.25 expiring on 31 July 2014; and 1,159,084 Options exercisable at $0.35 expiring on 31 July 2016.
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 312,500 Ordinary Shares 187,500 Options Exercisable at $0.20 expiring on 30 June 2014 242,430 Options exercisable at $0.25 expiring on 31 July 2014 242,430 Options exercisable at $0.35 expiring on 31 July 2016 Indirect 4,415,625 Ordinary Shares1 2,649,375 options exercisable at $0.20 expiring on 30 June 20141 625,000 Ordinary Shares2 375,000 options exercisable at $0.20 expiring on 30 June 20142 100,000 Ordinary Shares3 1,159,084 Options exercisable at $0.25 expiring on 31 July 20144; 1,159,084 Options exercisable at $0.35 expiring on 31 July 20164 1. held by Keith Bowden Rowe and Lesley Rowe (Joint Holding) 2. held by Australian Beijing Holdings Pty Ltd of which Mr Rowe is a director and shareholder. 3. held by Keith and Lesley Rowe Self\ Administered\ Superannuation Fund> of which Mr Rowe is a beneficiary. 4. held by Keith Bowden Rowe and Lesley Rowe of which Mr Rowe is a beneficiary.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of unlisted options pursuant to Shareholder Resolution 21 November 2011.

Part 2 – Change of director’s interests in contracts

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 N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text -----

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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Red Mountain Mining Ltd

ABN 40 119 568 106

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	Neil Fredrick Warburton
Date of last notice	1 September 2011

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 relevant interest.	The securities are held by Michlange Pty Ltd as trustee for the Warburton Family Trust. Mr Warburton is a Director of Michlange Pty Ltd and a beneficiary of the trust.
Date of change	21 December 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 125,000 Ordinary Shares 75,000 Options exercisable at $0.20 expiring on 30 June 2014 424,250 Options exercisable at $0.25 expiring on 31 July 2014 424,250 Options exercisable at $0.35 expiring on 31 July 2016 Indirect 5,665,625 Ordinary Shares1 3,399,375 options exercisable at $0.20 expiring on 30 June 20141 625,000 Ordinary Shares2 375,000 options exercisable at $0.20 expiring on 30 June 20142 1. Held by Michlange Pty Ltd of which Mr Warburton is a director and shareholder. 2. Held by Australian Beijing Holdings Pty Ltd of which Mr Warburton is a director and shareholder.
Class	Options
Number acquired	772,722 Options exercisable at $0.25 expiring on 31 July 2014; and 772,722 Options exercisable at $0.35 expiring on 31 July 2016.
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 125,000 Ordinary Shares 75,000 Options exercisable at $0.20 expiring on 30 June 2014 424,250 Options exercisable at $0.25 expiring on 31 July 2014 424,250 Options exercisable at $0.35 expiring on 31 July 2016 Indirect 5,665,625 Ordinary Shares1 3,399,375 Options exercisable at $0.20 expiring on 30 June 20141 625,000 Ordinary Shares2 375,000 Options exercisable at $0.20 expiring on 30 June 20142 772,722 Options exercisable at $0.25 expiring on 31 July 2014;3 772,722 Options exercisable at $0.35 expiring on 31 July 2016.3 1. Held by Michlange Pty Ltd of which Mr Warburton is a director and shareholder. 2. Held by Australian Beijing Holdings Pty Ltd of which Mr Warburton is a director and shareholder. 3. Held by Michlange Pty Ltd as trustee for the Warburton Family Trust, of which Mr Warburton is a director and shareholder and beneficiary of the trust.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of unlisted options pursuant to Shareholder Resolution at AGM on 22 November 2011.

Part 2 – Change of director’s interests in contracts

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	N/A
Nature of interest

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Red Mountain Mining Ltd

ABN 40 119 658

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	Bo Zhou
Date of last notice	1 September 2011

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 relevant interest.
Date of change	21 December 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 625,000 Ordinary Shares 375,000 Options exercisable at $0.20 expiring 30 June 2014 242,430 Options exercisable at $0.25 expiring on 31 July 2014 242,430 Options exercisable at $0.35 expiring on 31 July 2016 Indirect 1,793,750 Ordinary Shares 1,076,250 Options Exercisable at $0.20 expiring on 30 June 2014 *held by Qzcorp Pty Ltd of which Mr Zhou is a director and shareholder.
Class	Options
Number acquired	579,542 Options exercisable at $0.25 expiring on 31 July 2014; and 579,542 Options exercisable at $0.35 expiring on 31 July 2016.
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 625,000 Ordinary Shares 375,000 Options exercisable at $0.20 expiring 30 June 2014 821,972 Options exercisable at $0.25 expiring on 31 July 2014 821,972 Options exercisable at $0.35 expiring on 31 July 2016 Indirect 1,793,750 Ordinary Shares 1,076,250 Options Exercisable at $0.20 expiring on 30 June 2014 *held by Qzcorp Pty Ltd of which Mr Zhou is a director and shareholder.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of unlisted options pursuant to Shareholder Resolution at AGM on 22 November 2011.

Part 2 – Change of director’s interests in contracts

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	N/A
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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011