RED MOUNTAIN MINING LIMITED — Director's Dealing 2013

Nov 18, 2013

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	Lawrence Jonathon Dugdale
Date of last notice	4 September2013

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 relevantinterest.	The securities are held by Mr LJ and Dr ALDugdale<dugdaleSuperannuationFundA/C></dugdale
	Mr Dugdaleis a trustee and beneficiary ofthe fund.
Date of change	200,000 -15November2013250,000 -19 November 2013
No. of securities held prior to change	Indirect1,100,000 Ordinary Shares175,000Listed Options exercisable at 1.5cents on or before 30 June 2014137,500Listed Options exercisable at 3.0cents on or before 30 June 20161Held by LJ and Dr AL Dugdale
	<dugdaleSuperannuationFundA/C>. MrDugdaleis a trustee andbeneficiary of the fund.</dugdale

+ See chapter 19 for defined terms.

Class	Fully Paid Ordinary Shares
Number acquired	450,000Fully Paid Ordinary Shares
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2,750.00(400,000 Shares at 0.6centsperShare& 50,000 Sharesat 0.7 cents perShare)
No. of securities held after change	Indirect1,550,000 Ordinary Shares175,000Listed Options exercisable at 1.5cents on or before 30 June 2014137,500Listed Options exercisable at 3.0cents on or before 30 June 201611.Held by LJ and Dr AL Dugdale<dugdaleSuperannuationFundA/C>. MrDugdaleis a trustee andbeneficiary of the fund.</dugdale
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trade.

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

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written	No
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.