RED MOUNTAIN MINING LIMITED — Director's Dealing 2013

Jun 26, 2013

Appendix 3Y

Rule 3.19A.2

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	17 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	The securities are held by Michlange Pty Ltd
(including registered holder)	<nfWarburtonFamilyA/C>and</nf
Note: Provide details of the circumstances giving rise to the relevantinterest.	Michlange Pty Ltd :
	Mr Warburton is a Director and shareholder
	of Michlange Pty Ltd and a beneficiary of the
	trusts
Date of change	25 June 2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct125,000 Ordinary Shares75,000 Options exercisable at $0.20 expiringon 30 June 2014
	Indirect4,565,625 Ordinary Shares1Shares31,040,000 Ordinary1,550,000 Ordinary Shares43,399,375Optionsexercisableat$0.20expiring on 30 June 20141625,000 Ordinary Shares2375,000Optionsexercisableat$0.20expiring on 30 June 20142
	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>.MrWarburtonisadirectorandshareholder and beneficiary of thetrust.</warburton</nf
Class	Fully Paid Ordinary Shares
	Listed Options exercisable at 1.5 cents on orbefore 30 June 2014
	Listed Options exercisable at 3.0 cents on orbefore 30 June 2016
Number acquired	5,989,403Fully Paid Ordinary Shares
	2,994,701 Listed Options exercisable at 1.5cents on or before 30 June 2014
	6,497,350 Listed Options exercisable at 3.0cents on or before 30 June 2016
Number disposed	Nil.

+ See chapter 19 for defined terms.

Value/Consideration	$59,894.03(1 cent per shareoffered pursuant
Note: If consideration is non-cash, provide details and estimated valuation	to pro-rata renounceable rights issue.)
No. of securities held after change	Direct
	125,000 Ordinary Shares
	75,000 Options exercisable at $0.20 expiring
	on 30 June 2014
	Indirect4,565,625 Ordinary Shares1
	6,654,403 Ordinary Shares3
	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
	before 30 June 20144cents on or
	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 adirector and shareholder.
	3.Held by Michlange Pty Ltd<nf< td=""></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 changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Subscription for shares and free attachingoptions in pro-rata renounceable rightsissueandgrantofUnderwriterOptionsasapproved by shareholders at the Company'sGeneral Meeting on 24 June 2013.

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 which
interest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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
toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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	Keith Bowden Rowe
Date of last notice	13 May 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The indirect securities are held jointly by MrKeith Bowden Rowe and Ms Lesley Ruth Roweas trustee for the Marita Trust and the Rowe SelfAdministered Superannuation Fund of which MrRowe is a beneficiary.
Date of change	25 June 2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct312,500 Ordinary Shares
	187,500 Options Exercisable at $0.20 expiring on
	30 June 2014
	Indirect
	4,415,625 Ordinary Shares1
	2,649,375 options exercisable at $0.20 expiring
	on 30 June 20141625,000 Ordinary Shares2
	375,000 options exercisable at $0.20 expiring on
	30 June 20142
	600,000 Ordinary Shares3
	1.held by Keith Bowden Rowe and LesleyRowe of which Mr
	Rowe is a beneficiary.
	2.held by Australian Beijing Holdings Pty
	Ltd of which Mr Rowe is a director and
	shareholder.
	3.held by Keith and Lesley Rowe <rowe< th=""></rowe<>
	SelfAdministeredSuperannuationFund>ofwhichMrRoweisa
	beneficiary.
Class	Fully Paid Ordinary Shares
	Listed Options exercisable at 1.5 cents on orbefore 30 June 2014
	Listed Options exercisable at 3.0 cents on orbefore 30 June 2016
Number acquired	6,023,153 Fully Paid Ordinary Shares
	3,011,576 Listed Options exercisable at 1.5 cents
	on or before 30 June 2014
	6,505,788 Listed Options exercisable at 3.0 cents
	on or before 30 June 2016
Number disposed	Nil.
Value/Consideration	$60,231.53 (1 cent per share offered pursuant to

+ See chapter 19 for defined terms.

No. of securities held after change	Direct4,835,653 Ordinary Shares187,500 Options Exercisable at $0.20 expiring on30 June 20142,261,576 Listed Options exercisable at 1.5 centson or before 30 June 20146,130,788 Listed Options exercisable at 3.0 centson or before 30 June 2016
	Indirect5,015,625 Ordinary Shares12,649,375 options exercisable at $0.20 expiringon 30 June 20141625,000 Ordinary Shares2375,000 options exercisable at $0.20 expiring on30 June 201421,500,000 Ordinary Shares3
	450,000 Listed Options exercisable at 1.5 cents onor before 30 June 20143225,000 Listed Options exercisable at 3.0 cents onor before 30 June 20163300,000 Listed Options exercisable at 1.5 cents onor before 30 June 20141
	150,000 Listed Options exercisable at 3.0 cents onor before 30 June 20161
	held by Keith Bowden Rowe and Lesley1.Rowe of which MrRowe is a beneficiary.
	held by Australian Beijing Holdings Pty2.Ltd of which Mr Rowe is a director andshareholder.
	held by Keith and Lesley Rowe <rowe3.SelfAdministeredSuperannuationFund>ofwhichMrRoweisabeneficiary.</rowe
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Subscription for shares and free attaching optionsin pro-rata renounceable rights issue and grant ofUnderwriter Options as approved by shareholdersat the Company's General Meeting on 24 June2013.

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

+ See chapter 19 for defined terms.

Name of registeredholder(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and 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.

Appendix 3Y

Rule 3.19A.2

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	7 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	The securities are held by Mr LJ and Dr AL
(including registered holder)	Dugdale<dugdaleSuperannuationFund</dugdale
Note: Provide details of the circumstances giving rise to the relevantinterest.	A/C>
	Mr Dugdaleis a trustee and beneficiary of
	the fund.
Date of change	25 June 2013
No. of securities held prior to change	Indirect
	525,000 Ordinary Shares1
	1. Shares held by LJ and Dr AL Dugdale. Mr
	Dugdaleis a trustee and beneficiary of thefund.

+ See chapter 19 for defined terms.

Class	Fully Paid Ordinary Shares
	Listed Options exercisable at 1.5 cents on orbefore 30 June 2014
	Listed Options exercisable at 3.0 cents on orbefore 30 June 2016
Number acquired	150,000 Fully Paid Ordinary Shares
	75,000 Listed Options exercisable at 1.5cents on or before 30 June 2014
	37,500 Listed Options exercisable at 3.0cents on or before 30 June 2016
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$1,500.00(1 cent per share offered pursuantto pro-rata renounceable rights issue.)
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Subscription for shares and free attachingoptions in pro-rata renounceable rights issue.

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

+ See chapter 19 for defined terms.

Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and 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.