RED MOUNTAIN MINING LIMITED — Director's Dealing 2014

Jun 30, 2014

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	13February 2014

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 shareholder
	of Michlange Pty Ltd and a beneficiary of the
	trust.
Date of change	21February 2014

+ 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 2014Indirect
	Ordinary Shares14,565,6258,325,999 Ordinary Shares3Ordinary Shares41,925,000
	3,399,375Optionsexercisableat$0.20expiring on 30 June 20141625,000 Ordinary Shares2
	375,000Optionsexercisableat$0.20expiring on 30 June 201426,403,600Listed Options exercisable at 3.0
	cents on or before 30 June 20163187,500Listed Options exercisable at 1.5cents on or before 30 June 20144
	93,750Listed Options exercisable at 3.0cents on or before 30 June 201641,500,000ClassAPerformanceRightsconvertible to Shares on or before 18 November2016, subject to vesting conditions ($0.05 shareprice and 12 months continued service from grant
	date) 42,250,000ClassBPerformanceRightsconvertible to Shares on or before 18 November2017, subject to vesting conditions ($0.10 shareprice and 24 months continued service from grantdate) 4
	2,250,000 Class C Performance Rights convertibleto Shares on or before 18 November 2018, subjectto vesting conditions ($0.15 share price and 36months continued service from grant date)4
	1.Held by Michlange Pty Ltd of whichMr Warburton is a director andshareholder.2.Held by Australian Beijing Holdings
	Pty Ltd of which Mr Warburton is adirector and shareholder.3.Held by Michlange Pty Ltd<nfWarburtonFamilyA/C>.MrWarburtonisadirectorandshareholder and beneficiary of the</nf
	trust.4.HeldbyMichlangePtyLtd<warburtonSuperA/C>.MrWarburtonisadirectorandshareholder and beneficiary of thetrust.</warburton

+ See chapter 19 for defined terms.

Class	Listed Options exercisable at 1.5 cents on orbefore 30 June 2014.
	Unlisted Options exercisable at $0.20expiring on 30 June 2014.
Number acquired	Nil
Number disposed	187,500ListedOptionsand3,849,375Unlisted Options.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil

+ See chapter 19 for defined terms.

No. of securities held after change	Direct
	125,000 Ordinary Shares
	Indirect
	Ordinary Shares14,565,625
	Ordinary Shares38,325,999
	Ordinary Shares41,925,000
	625,000 Ordinary Shares2
	6,403,600Listed Options exercisable at 3.0
	cents on or before 30 June 20163
	93,750Listed Options exercisable at 3.0
	cents on or before 30 June 20164
	1,500,000ClassAPerformanceRights
	convertible to Shares on or before 18 November
	2016, subject to vesting conditions ($0.05 share
	price and 12 months continued service from grant
	date) 4
	2,250,000ClassBPerformanceRights
	convertible to Shares on or before 18 November
	2017, subject to vesting conditions ($0.10 shareprice and 24 months continued service from grant
	date) 4
	2,250,000 Class C Performance Rights convertible
	to Shares on or before 18 November 2018, subject
	to vesting conditions ($0.15 share price and 36
	months continued service from grant date)4
	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	187,500ListedOptionsand3,849,375
Example: on-market trade, off-market trade, exercise of options, issue of	Unlisted Options lapsed unexercised.
securities under dividend reinvestment plan, participation in buy-back

+ See chapter 19 for defined terms.

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 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 detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed 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	Lawrence Jonathon Dugdale
Date of last notice	1 May 2014

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 relevantinterest.	The securities are held by Mr LJ and Dr ALDugdale<dugdaleSuperannuationFundA/C></dugdale
	Mr Dugdaleis a trustee and beneficiary ofthe fund.
Date of change	1 July 2014
No. of securities held prior to change	Indirect2,282,200 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<dugdale fund<br="" superannuation="">A/C>. MrDugdaleis a trusteeand beneficiary of the fund.

+ See chapter 19 for defined terms.

Class	Listed Options exercisable at 1.5 cents on orbefore 30 June 2014
Number acquired	Nil
Number disposed	75,000Listed Options exercisable at 1.5cents on or before 30 June 2014
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	IndirectOrdinary Shares12,282,20037,500Listed Options exercisable at 3.0cents on or before 30 June 201611.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	Listed Options lapsed unexercised.

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 relationto which the interest has changed
Interest acquired

+ See chapter 19 for defined terms.

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 detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.