RED MOUNTAIN MINING LIMITED — Director's Dealing 2013

Jul 10, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Limited
ACN	40 119 568 106

We (the entity) give ASX the following information under listing rule 3.19A.3 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	25 June 2013
Date that director ceased to be director	10 July 2013

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

4,835,653 Ordinary Shares 187,500 Options Exercisable at $0.20 expiring on 30 June 2014 2,261,576 Listed Options exercisable at 1.5 cents on or before 30 June 2014 6,130,788 Listed Options exercisable at 3.0 cents on or before 30 June 2016

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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

Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest1. Held by Keith BowdenRowe and Lesley Rowe ofwhich Mr Rowe is abeneficiary.2. Held by Australian BeijingHoldings Pty Ltd of whichMr Rowe is a director andshareholder.3. Held by Keith and LesleyRowe<RoweSelf-AdministeredSuperannuation Fund> ofwhich Mr Rowe is abeneficiary.

Number & class of securities5,015,625 Ordinary Shares12,649,375 options exercisable at $0.20 expiring on 30June 20141625,000 Ordinary Shares2375,000 options exercisable at $0.20 expiring on 30June 201421,500,000 Ordinary Shares3450,000 Listed Options exercisable at 1.5 cents on orbefore 30 June 20143225,000 Listed Options exercisable at 3.0 cents on orbefore 30 June 20163300,000 Listed Options exercisable at 1.5 cents on orbefore 30 June 20141150,000 Listed Options exercisable at 3.0 cents on orbefore 30 June 20161

Part 3 – Director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002