RED MOUNTAIN MINING LIMITED — Director's Dealing 2023

Sep 28, 2023

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	TroyFlannery
Date of last notice	14 September 2023

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.	Jack Rory Pty Ltd-Mr Flannery isa directorof Jack Rory Pty Ltd.
	Mr Troy Anthony Flannery +Ms Joanne
	Flannery-MrFlannery isabeneficiaryof thesuperfund.
Date of change	29September 2023
No. of securities held prior to change	Indirect•12,500,000 FullyPaid Ordinary Shares
	•15,000,000 unquoted options ($0.015,expiring 4February 2025)
	•2,500,000unquotedoptions($0.011,expiring2 December2025)
Class	RMXOK Quoted options ($0.008, expiring14Septmebr 2026)
Number acquired	21,250,000
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.001per option
No. of securities held after change	Indirect•12,500,000 FullyPaid Ordinary Shares
	•15,000,000 unquoted options ($0.015,expiring 4February 2025)
	•2,500,000unquotedoptions($0.011,expiring2 December2025)
	•21,250,000RMXOKQuotedoptions($0.008, expiring14 Septmebr 2026)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	AttachingSPPoptions and issue of directoroptions approved by shareholder at GM heldon 18 September 2023.

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
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities orcontracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?

+ See chapter 19 for defined terms.

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 datewas 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	Lincoln Ho
Date of last notice	14 September 2023

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	29 September 2023
No. of securities held prior to change	Indirect•4,000,000 Ordinary Shares•5,000,000unquotedoptions($0.011,expiring2 December2025)Direct•8,500,000 Fully Paid Ordinary Shares•12,000,000 unquoted options($0.015,expiring4February 2025)
	•166,667unquotedoptions($0.011,expiring2 December2025)

+ See chapter 19 for defined terms.

Class	RMXOKQuoted options ($0.008, expiring14Septmebr 2026)
Number acquired	16,250,000
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.001per option
No. of securities held after change	Indirect•4,000,000 Ordinary Shares
	•5,000,000unquotedoptions($0.011,expiring2 December2025)
	Direct•8,500,000 Fully Paid Ordinary Shares
	•12,000,000 unquoted options ($0.015,expiring4February 2025)
	•166,667unquotedoptions($0.011,expiring2 December2025)
	•16,250,000RMXOKQuotedoptions($0.008, expiring14 Septmebr 2026)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	AttachingSPPoptions and issue of directoroptions approved by shareholder at GM heldon 18 September 2023.

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

+ 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 orcontracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance providedto allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what datewas 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	13 May 2022

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	29 September 2023
No. of securities held prior to change	Indirect•3,000,000unquotedoptions($0.015,expiring 4February 2025)
Class	RMXOK Quoted options ($0.008, expiring14September2026)
Number acquired	3,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.001 per option

+ See chapter 19 for defined terms.

No. of securities held after change	Indirect•3,000,000unquotedoptions($0.015,expiring 4February 2025)
	•3,000,000RMXOKQuotedoptions($0.008, expiring14 Septmebr 2026)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Director options approved by shareholder atGM held on 18 September 2023.

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 ofcontract	N/A
Nature of interest	N/A
Name of registered holder(if issuedsecurities)	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

Part 3 – +Closed period

Werethe interests in thesecurities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance wasrequired?	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.