RED MOUNTAIN MINING LIMITED — Director's Dealing 2013

Jul 17, 2013

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 DirectorDate of last notice	Neil Fredrick Warburton27 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 Michlange Pty Ltd<NF Warburton Family A/C>.Mr Warburton is a Director and shareholderof Michlange Pty Ltd and a beneficiary of thetrust.
Date of change	12 July 2013

• 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	Direct125,000 Ordinary Shares75,000 Options exercisable at $0.20 expiringon 30 June 2014Indirect4,565,625 Ordinary Shares16,654,403 Ordinary Shares31,925,000 Ordinary Shares43,399,375 Options exercisable at $0.20expiring on 30 June 20141625,000 Ordinary Shares2375,000Optionsexercisableat$0.20expiring on 30 June 201422,807,201 Listed Options exercisable at$0.015 on or before 30 June 201436,403,600 Listed Options exercisable at$0.03 on or before 30 June 20163187,500 Listed Options exercisable at $0.015on or before 30 June 2014493,750 Listed Options exercisable at $0.03on or before 30 June 201641. 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>.MrWarburtonisadirectorandshareholder and beneficiary of thetrust.
Class	Fully Paid Ordinary Shares
Number acquired	150,000 Fully Paid Ordinary Shares
Number disposed	Nil.

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation

$1,150.00 (50,000 shares at $0.07 each;100,000 shares at $0.08 each)

No. of securities held after change

Direct125,000 Ordinary Shares75,000 Options exercisable at $0.20 expiringon 30 June 2014Indirect4,565,625 Ordinary Shares16,804,403 Ordinary Shares31,925,000 Ordinary Shares43,399,375 Options exercisable at $0.20expiring on 30 June 20141625,000 Ordinary Shares2375,000Optionsexercisableat$0.20expiring on 30 June 201422,807,201 Listed Options exercisable at$0.015 on or before 30 June 201436,403,600 Listed Options exercisable at$0.03 on or before 30 June 20163187,500 Listed Options exercisable at $0.015on or before 30 June 2014493,750 Listed Options exercisable at $0.03on or before 30 June 201641. 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>.MrWarburtonisadirectorandshareholder and beneficiary of thetrust.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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