RED MOUNTAIN MINING LIMITED — Director's Dealing 2020

Sep 16, 2020

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	Jeremy King
Date of last notice	6 July2020

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.	ThesecuritiesareheldbyBushwoodNominees Pty LtdMr Kingisa director of Bushwood NomineesPty Ltd.
Date of change	17 September2020
No. of securities held prior to change	Indirect•16,000,000 Fully Paid Ordinary Shares•13,000,000Tranche3performancerights(VWAPfor10consecutiveTrading Days of Shares equalling orexceeding $0.05 within 36 monthsofthe date of issue)
Class	Quoted Options ($0.008, expiring 14 July2021)

+ See chapter 19 for defined terms.

Number acquired	Indirect
	•5,500,000Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	SPP free attaching options and directoroptions.Estimated value $11,908.00
No. of securities held after change	Indirect
	•16,000,000 Fully Paid Ordinary Shares
	•5,500,000 Quoted Options (Exercisableat $0.008, expiring on 14July 2021)
	•13,000,000Tranche3performancerights(VWAPfor10consecutiveTrading Days of Shares equallingorexceeding $0.05 within 36 monthsofthe date of issue)
Nature of change	•Free Attaching SPP Options
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	•DirectorOptionsapprovedatgeneralmeetingheldon15September 2020.

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	N/A
Name of registered holder(ifissued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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.

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	Lincoln Ho
Date of last notice	6July2020

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The securities areheld by Saltus CorporatePty Ltd as trustee for the LLPMH InvestmentTrust.
	Mr Hoisa director of the trustee andbeneficiary of the trust.
Date of change	17 September2020
No. of securities held prior to change	Indirect•3,000,000 Ordinary SharesDirect•1,000,000 Fully Paid Ordinary Shares•6,000,000 Tranche 3 performance rights(VWAP for 10 consecutive Trading Daysof Shares equalling or exceeding $0.05within 36 months of the date of issue)
Class	Quoted Options ($0.008, expiring 14 July2021)

+ See chapter 19 for defined terms.

Number acquired	2,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	Director Options.
valuation	Estimated value $5,954.00
No. of securities held after change	Indirect
	•3,000,000 Ordinary Shares
	•2,000,000 Quoted Options (Exercisableat $0.008, expiring on 14July 2021)
	Direct
	•1,000,000 Fully Paid Ordinary Shares
	•6,000,000 Tranche 3 performance rights(VWAP for 10 consecutive Trading Daysof Shares equalling or exceeding $0.05within 36 months of the date of issue)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	DirectorOptionsapprovedatgeneralmeeting held on 15 September2020.

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	N/A
Name of registeredholder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

+ See chapter 19 for defined terms.

Interest after change	N/A

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.

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	Robert Norman Parton
Date of last notice	6 July 2020

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	The securities areheld by TPG AustralasiaPty Ltd.
interest.	Mr Partonisa director TPG Australasia PtyLtd.
Date of change	17 September 2020
No. of securities held prior to change	Indirect•500,000 Tranche 3 performance rights(VWAP for 10 consecutive Trading Daysof Shares equalling or exceeding $0.05within 36 months of the date of issue)
Class	Quoted Options ($0.008, expiring 14 July2021)
Number acquired	1,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Director Options.Estimated value $2,977.00

+ See chapter 19 for defined terms.

No. of securities held after change	Indirect•500,000 Tranche 3 performance rights(VWAP for 10 consecutive Trading Daysof Shares equalling or exceeding $0.05within 36 months of the date of issue)•1,000,000 Quoted Options (Exercisableat $0.008, expiring on 14July 2021)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	DirectorOptionsapprovedatgeneralmeeting held on 15 September 2020.

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in thesecurities 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.