RED MOUNTAIN MINING LIMITED — Director's Dealing 2013

Jul 24, 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	Neil Fredrick Warburton
Date of last notice	18 July2013

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	The securities are held by Michlange Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	.
	Mr Warburton is a Director and shareholderof Michlange Pty Ltd and a beneficiary of thetrust.
Date of change	23July2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct
	125,000 Ordinary Shares
	75,000 Options exercisable at $0.20 expiring
	on 30 June 2014
	Indirect
	4,565,625 Ordinary Shares1
	Ordinary Shares36,804,403
	Ordinary Shares41,925,000
	3,399,375Optionsexercisableat$0.20
	expiring on 30 June 20141
	625,000 Ordinary Shares2
	375,000Optionsexercisableat$0.20
	expiring on 30 June 20142
	2,807,201Listed Options exercisable at 1.5
	cents on or before 30 June 20143
	6,403,600Listed Options exercisable at 3.0
	cents on or before 30 June 20163
	187,500Listed Options exercisable at 1.5
	cents on or before 30 June 20144
	93,750Listed Options exercisable at 3.0
	cents on or before 30 June 20164
	1.Held by Michlange Pty Ltd of whichMr Warburton is a director andshareholder.2.Held by Australian Beijing HoldingsPty Ltd of which Mr Warburton is adirector and shareholder.3.Held by Michlange Pty Ltd<nfWarburtonFamilyA/C>.MrWarburtonisadirectorandshareholder and beneficiary of thetrust.4.HeldbyMichlangePtyLtd<warburtonSuperA/C>.Mr</warburton</nf
	Warburtonisadirectorand
	shareholder and beneficiary of the
	trust.
Class	Fully Paid Ordinary Shares
Number acquired	414,395Fully Paid Ordinary Shares
Number disposed	Nil.

+ See chapter 19 for defined terms.

Value/Consideration	$4,143.95($0.01each)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	125,000 Ordinary Shares
	75,000 Options exercisable at $0.20 expiring
	on 30 June 2014
	Indirect
	4,565,625 Ordinary Shares1
	Ordinary Shares37,218,798
	Ordinary Shares41,925,000
	3,399,375Optionsexercisableat$0.20
	expiring on 30 June 20141
	625,000 Ordinary Shares2
	375,000Optionsexercisableat$0.20
	expiring on 30 June 20142
	2,807,201Listed Options exercisable at 1.5
	cents on or before 30 June 20143
	6,403,600Listed Options exercisable at 3.0
	cents on or before 30 June 20163
	187,500Listed Options exercisable at 1.5
	cents on or before 30 June 20144
	93,750Listed Options exercisable at 3.0
	cents on or before 30 June 20164
	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<nf< th=""></nf<>
	WarburtonFamilyA/C>.Mr
	Warburtonisadirectorand
	shareholder and beneficiary of the
	trust.
	4.HeldbyMichlangePtyLtd
	<warburtonSuperA/C>.Mr</warburton
	Warburtonisadirectorand
	shareholder and beneficiary of the
	trust.

+ See chapter 19 for defined terms.

Nature of change	On-market purchase.
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

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 whichinterest related prior to change
Note: 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 detailed	No
above traded during a +closed periodwhere 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.

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	25 June 2013

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	23 July 2013
No. of securities held prior to change	Indirect675,000 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 20161
	1. Held 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	200,000 Fully Paid Ordinary Shares
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2,200.00(1.1cent per share)
No. of securities held after change	Indirect875,000 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 and</dugdale
	beneficiary of the fund.
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
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

+ See chapter 19 for defined terms.

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

+ See chapter 19 for defined terms.