RED MOUNTAIN MINING LIMITED — Director's Dealing 2013

Jun 6, 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 Director Lawrence Jonathon Dugdale

Date of last notice 31 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.

y gthe director for the purp	y gthe director for the purp	g g 3.9. goses of section 205G of the Corporations Act.	g g 3.9. goses of section 205G of the Corporations Act.	g g 3.9. goses of section 205G of the Corporations Act.	g g 3.9. goses of section 205G of the Corporations Act.
Name of DirectorDate of last noticePart 1 - Change of directorIn the case of a trust, this incl
	Name of Director		Lawrence Jonathon Dugdale
	Date of last notice		31 May 2013
		’s relevant interests in securitiesudes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, inbe disclosed in this part.		terests which come within paragraph (i) of the definition of “notifiable interest of a director” should
Direct or indirect interest
	Direct or indirect interest			Indirect
	Nature of indirect interes	t		The shares are held by Mr LJ and D
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest
	.			Mr Dugdale is a trustee and beneficia
				the fund.
	Date of change			5 June 2013
	No. of securities held pri	or to change		Indirect425,000 Ordinary Shares1	gdale. Mrf the
				1. Shares held by LJ and Dr AL Du
				<Dugdale Superannuation Fund A/C>Dugdale is a trustee and beneficiary o
				fund.
	Class			Fully paid ordinary shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	100,000 Fully Paid Ordinary Shares
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	100,000 at $0.01 each
No. of securities held after change	Indirect525,000 Ordinary Shares11. Shares held by LJ and Dr AL Dugdale<Dugdale Superannuation Fund A/C>. MrDugdale is a trustee and beneficiary of thefund.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market purchase

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3