RED MOUNTAIN MINING LIMITED — Director's Dealing 2013

Feb 24, 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	Neil Fredrick Warburton
Date of last notice	15 February 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 relevant interest.	The securities are held by Michlange Pty Ltd . Mr Warburton is a Director and shareholder of Michlange Pty Ltd and a beneficiary of the trust.
Date of change	19 February 2013 (9,875 shares) 20 February 2013 (10,000 shares) 21 February2013(12,625 shares)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change

Direct 125,000 Ordinary Shares 75,000 Options exercisable at $0.20 expiring on 30 June 2014 424,250 Options exercisable at $0.25 expiring on 31 July 2014 424,250 Options exercisable at $0.35 expiring on 31 July 2016 Indirect 4,565,625 Ordinary Shares1 997,500 Ordinary Shares3 1,500,000 Ordinary Shares4 3,399,375 Options exercisable at $0.20 expiring on 30 June 20141 625,000 Ordinary Shares2 375,000 Options exercisable at $0.20 expiring on 30 June 20142 772,722 Options exercisable at $0.25 expiring on 31 July 20143 772,722 Options exercisable at $0.35 expiring on 31 July 20163 2,000,000 Options exercisable at $0.25 expiring on 1 July 20144 2,000,000 Options exercisable at $0.50 expiring on 1 July 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 a director and shareholder. 3. Held by Michlange Pty Ltd Warburton\ Family\ A/C>. Mr Warburton is a director and shareholder and beneficiary of the trust. 4. Held by Michlange Pty Ltd Super\ A/C>. Mr Warburton is a director and shareholder and beneficiary of the trust.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	32,500 Fully Paid Ordinary Shares
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	19,875 at 10.5 cents each 12,625 at 12 cents each

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 125,000 Ordinary Shares 75,000 Options exercisable at $0.20 expiring on 30 June 2014 424,250 Options exercisable at $0.25 expiring on 31 July 2014 424,250 Options exercisable at $0.35 expiring on 31 July 2016 Indirect 4,565,625 Ordinary Shares1 1,030,000 Ordinary Shares3 1,500,000 Ordinary Shares4 3,399,375 Options exercisable at $0.20 expiring on 30 June 20141 625,000 Ordinary Shares2 375,000 Options exercisable at $0.20 expiring on 30 June 20142 772,722 Options exercisable at $0.25 expiring on 31 July 20143 772,722 Options exercisable at $0.35 expiring on 31 July 20163 2,000,000 Options exercisable at $0.25 expiring on 1 July 20144. 2,000,000 Options exercisable at $0.50 expiring on 1 July 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 a director and shareholder. 3. Held by Michlange Pty Ltd Warburton\ Family\ A/C>. Mr Warburton is a director and shareholder and beneficiary of the trust. 4. Held by Michlange Pty Ltd Super\ A/C>. Mr Warburton is a director and shareholder and beneficiary of the trust.

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade. 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 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 above traded during a+closed period where prior written clearance was required?	No
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.

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