RED MOUNTAIN MINING LIMITED — Director's Dealing 2024

Jun 26, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Troy Flannery
Date of last notice	29 September 2023
Date that director ceased to be director	27 June 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestJack Rory Pty Ltd	Number & class of securities•12,500,000 Fully Paid Ordinary Shares•15,000,000 unquoted options ($0.015, expiring 4February 2025)•2,500,000 unquoted options ($0.011, expiring 2December 2025)•21,250,000 RMXOK Quoted options ($0.008,expiring 14 Septmebr 2026)

Part 3 – Director’s interests in contracts

Detail of contractNature of interestName of registered holder(if issued securities)No. and class of securities towhich interest relates	N/AN/AN/AN/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002