RED MOUNTAIN MINING LIMITED — Director's Dealing 2015

Feb 10, 2015

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	5 August 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	Direct and Indirect
Nature of indirect interest	The securities are held byMichlange Pty
(including registered holder)	Ltd;Michlange Pty Ltd <warburton super<="" td="">
Note: Provide details of the circumstances giving rise to the relevantinterest.	A/C>andMichlangePtyLtd<nF</n
	Warburton Family A/C>.
	Mr Warburton is a Director and shareholder
	of Michlange Pty Ltd and a beneficiary of the
	each of the trusts.
Date of change	10 February 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct
	125,000 Ordinary Shares
	Indirect
	Ordinary Shares14,565,625
	8,325,999 Ordinary Shares3
	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
	convertibletoSharesonorbefore18
	November2016,subjecttovesting
	conditions (5 cent share price and 12 months
	continued service from grant date)4;
	2,250,000ClassBPerformanceRights
	convertibletoSharesonorbefore18
	November2017,subjecttovesting
	conditions (10 cent share price and 244
	months continued service from grant date)
	2,250,000ClassCPerformanceRights
	convertibletoSharesonorbefore18
	November2018,subjecttovesting
	conditions (15 cent 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 warburton<br="">Family A/C>. Mr Warburton is a director and
	shareholder and beneficiary of the trust.
	4.Held by Michlange Pty Ltd <warburton< th=""></warburton<>
	Super A/C>. Mr Warburton is a director and
	shareholder and beneficiary of the trust.
Class	Fully Paid Ordinary Shares
	Listed Options exercisable at 1.2 cents each
	on or before 31 March 2016
	Listed Options exercisable at 0.6 cents each
	on or before 30 June 2016

+ See chapter 19 for defined terms.

Number acquired	3,735,405 Fully Paid Ordinary Shares1,867,702 Listed Options exercisable at 1.2cents each on or before 31 March 20161,867,702 Listed Options exercisableat 0.6cents each on or before 30 June 2016
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$14,941.62($0.004 per share)
No. of securities held after change	Direct187,500Ordinary Shares15,625 Listed Options exercisable at 1.2cents each on or before 31 March 201615,625 Listed Options exercisable at 0.6cents each on or before 30 June 2016IndirectOrdinary Shares16,848,437Ordinary Shares312,488,997Ordinary Shares42,718,750625,000 Ordinary Shares26,403,600Listed Options exercisable at 3.0cents on or before 30 June 2016393,750Listed Options exercisable at 3.0cents on or before 30 June 20164570,703 Listed Options exercisable at 1.2cents each on or before 31 March 20161570,703 Listed Options exercisable at 0.6cents each on or before 30 June 201611,040,749 Listed Options exercisable at 1.2cents each on or before 31 March 201631,040,749 Listed Options exercisable at 0.6cents each on or before 30 June 20163240,625 Listed Options exercisable at 1.2cents each on or before 31 March 20164240,625 Listed Options exercisable at 0.6cents each on or before 30 June 201641,500,000ClassAPerformanceRightsconvertibletoSharesonorbefore18November2016,subjecttovestingconditions (5 cent share price and 12 monthscontinued service from grant date)4;2,250,000ClassBPerformanceRightsconvertibletoSharesonorbefore18November2017,subjecttovestingconditions (10 cent share price and 244months continued service from grant date)

+ See chapter 19 for defined terms.

2,250,000ClassCPerformanceRightsconvertibletoSharesonorbefore18November2018,subjecttovestingconditions (15 cent share price and 36months continued service from grant date)41.Held by Michlange Pty Ltd of which MrWarburton is a director and shareholder.2.Held by Australian Beijing Holdings Pty Ltdof which Mr Warburton is a director andshareholder.3.Held by Michlange Pty Ltd <nf warburton<br="">Family A/C>. Mr Warburton is a director andshareholder and beneficiary of the trust.4.Held by Michlange Pty Ltd <warburtonSuper A/C>. Mr Warburton is a director andshareholder and beneficiary of the trust.</warburton

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

Participation in Rights Issue.

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

+ See chapter 19 for defined terms.

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.

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	20November2014

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	10 February 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct
	3,000,000ClassAPerformanceRights
	convertibletoSharesonorbefore18
	November2016,subjecttovesting
	conditions (5 cent share price and 12 months
	continued service from grant date);
	4,500,000ClassBPerformanceRights
	convertibletoSharesonorbefore18
	November2017,subjecttovesting
	conditions (10 cent share price and 24
	months continued service from grant date);
	and
	4,500,000ClassCPerformanceRights
	convertibletoSharesonorbefore18
	November2018,subjecttovesting
	conditions (15 cent share price and 36
	months continued service from grant date).
	Indirect5,032,200 Ordinary Shares1
	37,500Listed Options exercisable at 3.0
	cents on or before 30 June 20161
	12,600,000ClassDPerformanceRights
	convertibletoSharesonorbefore1
	December2017,subjecttovesting
	conditions1;
	12,600,000ClassEPerformanceRights
	convertibletoSharesonorbefore1
	December2017,subjecttovesting
	conditions1; and
	12,600,000ClassFPerformanceRights
	convertibletoSharesonorbefore1
	December2017,subjecttovesting
	conditions1
	1.Held by LJ and Dr AL Dugdale
	<dugdale fund<="" superannuation="" th="">
	A/C>. MrDugdaleis a trustee
	and beneficiary of the fund.
Class	Fully Paid Ordinary Shares
	Listed Options exercisable at 1.2 centseach
	on or before 31 March 2016
	Listed Options exercisable at 0.6 centseach
	on or before 30 June 2016
Number acquired	1,258,050Fully Paid Ordinary Shares
	629,025 Listed Options exercisable at 1.2
	centseach on or before 31 March 2016
	629,025 Listed Options exercisable at 0.6
	centseach on or before 30 June 2016

+ See chapter 19 for defined terms.

Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5,032.20 ($0.004 per share)
No. of securities held after change	Direct3,000,000ClassAPerformanceRightsconvertibletoSharesonorbefore18November2016,subjecttovestingconditions (5 cent share price and 12 monthscontinued service from grant date);4,500,000ClassBPerformanceRightsconvertibletoSharesonorbefore18November2017,subjecttovestingconditions (10 cent share price and 24months continued service from grant date);and4,500,000 Class C Performance RightsconvertibletoSharesonorbefore18November2018,subjecttovestingconditions (15 cent share price and 36months continued service from grant date).
	IndirectOrdinary Shares16,290,250629,025 Listed Options exercisable at 1.2cents each on or before 31 March 20161629,025 Listed Options exercisable at 0.6cents each on or before 30 June 2016137,500Listed Options exercisable at 3.0cents on or before 30 June 2016112,600,000ClassDPerformanceRightsconvertibletoSharesonorbefore1December2017,subjecttovestingconditions1;12,600,000ClassEPerformanceRightsconvertibletoSharesonorbefore1December2017,subjecttovestingconditions1; and12,600,000ClassFPerformanceRightsconvertibletoSharesonorbefore1December2017,subjecttovestingconditions11.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 of securities under dividend reinvestment plan, participation inbuy-back	Participation in Rights Issue.

+ 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 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	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.