RED MOUNTAIN MINING LIMITED — Director's Dealing 2013

Feb 14, 2013

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	2 January 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)Note: Provide details of the circumstances giving rise to the relevantinterest.	.
	Mr Warburton is a Director and shareholderof Michlange Pty Ltd and a beneficiary of thetrust.
Date of change	12 February 2013(100,000shares)
	14February 2013(100,000shares)

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct125,000 Ordinary Shares
	75,000 Options exercisable at $0.20 expiring
	on 30 June 2014
	424,250Optionsexercisableat$0.25
	expiring on 31 July 2014
	424,250Optionsexercisableat$0.35
	expiring on 31 July 2016
	Indirect
	4,565,625 Ordinary Shares1
	Ordinary Shares3797,500
	1,500,000 Ordinary Shares4
	3,399,375Optionsexercisableat$0.20
	expiring on 30 June 20141
	625,000 Ordinary Shares2375,000Optionsexercisableat$0.20
	expiring on 30 June 20142
	772,722Optionsexercisableat$0.25
	3expiring on 31 July 2014
	772,722Optionsexercisableat$0.35
	expiring on 31 July 20163
	2,000,000Optionsexercisableat$0.25
	4.expiring on1 July 2014
	2,000,000Optionsexercisableat$0.504
	expiring on1 July 2016
	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 byMichlange 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.

+ See chapter 19 for defined terms.

Class
	FullyPaid Ordinary Shares
Number acquired	200,000 Fully Paid Ordinary Shares
Number disposed	0
Value/Consideration	60,000at 9.5cents each
Note: If consideration is non-cash, provide details and estimatedvaluation	40,000 at 10cents each
	14,875at 9.8cents each
	45,000at 10cents each
	40,125 at 10.5 cents each

+ See chapter 19 for defined terms.

No. of securities held after change	Direct125,000 Ordinary Shares75,000 Options exercisable at $0.20 expiring
	on 30 June 2014
	424,250Optionsexercisableat$0.25expiring on 31 July 2014
	424,250Optionsexercisableat$0.35
	expiring on 31 July 2016
	Indirect4,565,625 Ordinary Shares1
	Ordinary Shares3997,5001,500,000 Ordinary Shares4
	3,399,375Optionsexercisableat$0.20
	expiring on 30 June 20141625,000 Ordinary Shares2
	375,000Optionsexercisableat$0.20expiring on 30 June 20142
	772,722Optionsexercisableat$0.253expiring on 31 July 2014
	772,722Optionsexercisableat$0.35
	expiring on 31 July 201632,000,000Optionsexercisableat$0.25
	4.expiring on1 July 20142,000,000Optionsexercisableat$0.50
	4expiring on1 July 2016
	1.Held by Michlange Pty Ltd of whichMr Warburton is a director and
	shareholder.
	2.Held by Australian Beijing HoldingsPty Ltd of which Mr Warburton is a
	director and shareholder.
	3.Held by Michlange Pty Ltd<nfWarburtonFamilyA/C>.Mr</nf
	Warburtonisadirectorandshareholder and beneficiary of the
	trust.
	4.HeldbyMichlangePtyLtd<warburtonSuperA/C>.Mr</warburton
	Warburtonisadirectorand
	shareholder and beneficiary of thetrust.

+ See chapter 19 for defined terms.

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 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
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.