RED MOUNTAIN MINING LIMITED — Director's Dealing 2011

Aug 31, 2011

Rule 3.19A.1

Initial 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 30/9/2001.

Name of entity: Red Mountain Mining Ltd
ABN: 40 119 658 106

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Brian Wolley
Date of appointment	4 April 2011

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Nil

Part 3 – 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	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

+ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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 30/9/2001.

Name of entity: Red Mountain Mining Ltd
ABN: 40 119 658 106

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Neil Fredrick Warburton
Date of appointment	5 May 2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

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

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Number & class of Securities
Michlange Pty Ltd (Director andShareholder)	5,665,625 Ordinary Shares3,399,375 options exercisable at $0.20 expiring on30 June 2014
Australian Beijing Holdings PtyLtd (Director and Shareholder)	625,000 Ordinary Shares375,000 options exercisable at $0.20 expiring on30 June 2014

Part 3 – 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
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

+ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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 30/9/2001.

Name of entity: Red Mountain Mining Ltd
ABN: 40 119 658 106

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Keith Bowden Rowe
Date of appointment	5 May 2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

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

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder & nature of	Number & class of Securities
interestNote: Provide details of the circumstances giving rise tothe relevant interest.
Keith Bowden Rowe and LesleyRowe (Joint Holders)	4,415,625 Ordinary Shares2,649,375 Options exercisable at $0.20 expiring30 June 2014
Australian Beijing Holdings PtyLtd (Director and Shareholder)	625,000 Ordinary Shares375,000 options exercisable at $0.20 expiring 30June 2014

Part 3 – 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
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

+ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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 30/9/2001.

Name of entity: Red Mountain Mining Ltd
ABN: 40 119 658 106

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bo Zhou
Date of appointment	5 May 2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

625,000 Ordinary shares 375,000 Options exercisable at $0.20 expiring 30 June 2014 242,430 Options exercisable at $0.25 expiring 31 July 2014 242,430 Options exercisable at $0.35 expiring on 31 July 2016

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Number & class of Securities
Qzcorp Pty Ltd (Director andShareholder)	1,793,750 Ordinary Shares1,076,250 Options exercisable at $0.20 expiring30 June 2014

Part 3 – 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
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

+ See chapter 19 for defined terms.