RED MOUNTAIN MINING LIMITED — Director's Dealing 2013

Jun 16, 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	25 February2013

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 relevant	.
interest.	Mr Warburton is a Director and shareholderof Michlange Pty Ltd and a beneficiary of thetrust.
Date of change	12 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 2014Indirect4,565,625 Ordinary Shares11,040,000 Ordinary Shares31,500,000 Ordinary Shares43,399,375Optionsexercisableat$0.20expiring on 30 June 20141625,000 Ordinary Shares2375,000Optionsexercisableat$0.20expiring on 30 June 201421.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
Number acquired	50,000
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$500.00 (1 cent per share)

+ See chapter 19 for defined terms.

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 Shares31,040,000
	1,550,000 Ordinary Shares4
	3,399,375Optionsexercisableat$0.20
	expiring on 30 June 20141
	625,000 Ordinary Shares2
	375,000Optionsexercisableat$0.20
	expiring on 30 June 20142
	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.
Nature of change	On-market purchase.
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities 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

+ 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 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
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.