RED MOUNTAIN MINING LIMITED — Director's Dealing 2015

Sep 9, 2015

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	2 July 2015

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 and Michlange Pty Ltd Fund A/C>. Mr Warburton is a Director and shareholder of Michlange Pty Ltd and a beneficiary of the fund.
Date of change	9 September 2015

• 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 156,250 Ordinary Shares 15,624 Listed Options exercisable at 1.2 cents each on or before 31 March 2016 15,624 Listed Options exercisable at 0.6 cents each on or before 30 June 2016 Indirect 5,707,032 Ordinary Shares1 11,032,499 Ordinary Shares2 2,406,250 Ordinary Shares3 6,403,600 Listed Options exercisable at 3.0 cents on or before 30 June 20162 93,750 Listed Options exercisable at 3.0 cents on or before 30 June 20163 570,703 Listed Options exercisable at 1.2 cents each on or before 31 March 20161 570,703 Listed Options exercisable at 0.6 cents each on or before 30 June 20161 1,040,750 Listed Options exercisable at 1.2 cents each on or before 31 March 20162 1,040,750 Listed Options exercisable at 0.6 cents each on or before 30 June 20162 240,625 Listed Options exercisable at 1.2 cents each on or before 31 March 20163 240,625 Listed Options exercisable at 0.6 cents each on or before 30 June 20163 1,500,000 Class A Performance Rights convertible to Shares on or before 18 November 2016, subject to vesting conditions (5 cent share price and 12 months continued service from grant date)3; 2,250,000 Class B Performance Rights convertible to Shares on or before 18 November 2017, subject to vesting conditions (10 cent share price and 24 months continued service from grant date)3 2,250,000 Class C Performance Rights convertible to Shares on or before 18 November 2018, subject to vesting conditions (15 cent share price and 36 months continued service from grant date)3. 1. Held by Michlange Pty Ltd of which Mr Warburton is a director and shareholder. 2. Held by Michlange Pty Ltd Family A/C>. Mr Warburton is a director and shareholder and beneficiary of the trust. 3. 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

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	12,000,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$30,000.00 ($0.0025 per Share)
No. of securities held after change	Direct 156,250 Ordinary Shares 15,624 Listed Options exercisable at 1.2 cents each on or before 31 March 2016 15,624 Listed Options exercisable at 0.6 cents each on or before 30 June 2016 Indirect 11,707,032 Ordinary Shares1 11,032,499 Ordinary Shares2 8,406,250 Ordinary Shares3 6,403,600 Listed Options exercisable at 3.0 cents on or before 30 June 20162 93,750 Listed Options exercisable at 3.0 cents on or before 30 June 20163 570,703 Listed Options exercisable at 1.2 cents each on or before 31 March 20161 570,703 Listed Options exercisable at 0.6 cents each on or before 30 June 20161 1,040,750 Listed Options exercisable at 1.2 cents each on or before 31 March 20162 1,040,750 Listed Options exercisable at 0.6 cents each on or before 30 June 20162 240,625 Listed Options exercisable at 1.2 cents each on or before 31 March 20163 240,625 Listed Options exercisable at 0.6 cents each on or before 30 June 20163 1,500,000 Class A Performance Rights convertible to Shares on or before 18 November 2016, subject to vesting conditions (5 cent share price and 12 months continued service from grant date)3; 2,250,000 Class B Performance Rights convertible to Shares on or before 18 November 2017, subject to vesting conditions (10 cent share price and 24 months continued service from grant date)3 2,250,000 Class C Performance Rights convertible to Shares on or before 18 November 2018, subject to vesting conditions(15cent shareprice and36

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

months continued service from grant date)[3] .

1. Held by Michlange Pty Ltd of which Mr Warburton is a director and shareholder.

2. Held by Michlange Pty Ltd . Mr Warburton is a director and shareholder and beneficiary of the trust.

3. Held by Michlange Pty Ltd . Mr Warburton is a director and shareholder and beneficiary of the trust.

Nature of change Participation in the Share Purchase Plan, as Example: on-market trade, off-market trade, exercise of options, announced on 12 August 2015. 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.

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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
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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?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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Appendix 3Y Change of Director’s Interest Notice

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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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	29 June 2015

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 Mr LJ and Dr AL Dugdale A/C> Mr Dugdale is a trustee and beneficiary of the fund.
Date of change	9 September 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 3,000,000 Class A Performance Rights convertible to Shares on or before 18 November 2016, subject to vesting conditions (5 cent share price and 12 months continued service from grant date); 4,500,000 Class B Performance Rights convertible to Shares on or before 18 November 2017, subject to vesting conditions (10 cent share price and 24 months continued service from grant date); and 4,500,000 Class C Performance Rights convertible to Shares on or before 18 November 2018, subject to vesting conditions (15 cent share price and 36 months continued service from grant date). Indirect 9,000,000 Ordinary Shares1 629,025 Listed Options exercisable at 1.2 cents each on or before 31 March 20161 629,025 Listed Options exercisable at 0.6 cents each on or before 30 June 20161 37,500 Listed Options exercisable at 3.0 cents on or before 30 June 20161 12,600,000 Class D Performance Rights convertible to Shares on or before 1 December 2017, subject to vesting conditions1; 12,600,000 Class E Performance Rights convertible to Shares on or before 1 December 2017, subject to vesting conditions1; and 12,600,000 Class F Performance Rights convertible to Shares on or before 1 December 2017, subject to vesting conditions1. 1. Held by LJ and Dr AL Dugdale Superannuation\ Fund\ A/C>. Mr Dugdale is a trustee and beneficiaryof the fund.
Class	Fully Paid Ordinary Shares
Number acquired	6,000,000 Fully Paid Ordinary Shares
Number disposed	Nil.

• See chapter 19 for defined terms. Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000.00 ($0.0025 per share)
No. of securities held after change	Direct 3,000,000 Class A Performance Rights convertible to Shares on or before 18 November 2016, subject to vesting conditions (5 cent share price and 12 months continued service from grant date); 4,500,000 Class B Performance Rights convertible to Shares on or before 18 November 2017, subject to vesting conditions (10 cent share price and 24 months continued service from grant date); and 4,500,000 Class C Performance Rights convertible to Shares on or before 18 November 2018, subject to vesting conditions (15 cent share price and 36 months continued service from grant date). Indirect 15,000,000 Ordinary Shares1 629,025 Listed Options exercisable at 1.2 cents each on or before 31 March 20161 629,025 Listed Options exercisable at 0.6 cents each on or before 30 June 20161 37,500 Listed Options exercisable at 3.0 cents on or before 30 June 20161 12,600,000 Class D Performance Rights convertible to Shares on or before 1 December 2017, subject to vesting conditions1; 12,600,000 Class E Performance Rights convertible to Shares on or before 1 December 2017, subject to vesting conditions1; and 12,600,000 Class F Performance Rights convertible to Shares on or before 1 December 2017, subject to vesting conditions1. 1. Held by LJ and Dr AL Dugdale Superannuation\ Fund\ A/C>. Mr Dugdale is a trustee and beneficiary of the fund.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan, as announced 12 August 2015.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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----- Start of picture text -----

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
----- End of picture text -----

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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