RED MOUNTAIN MINING LIMITED — Major Shareholding Notification 2013

Aug 14, 2013

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Red Mountain Mining Limited
ACN/ARSN	ACN 119 568 106
1. Details of substantialholder (1)
NameACN/ARSN (if applicable)	Nell WarburtonN/A
The holder ceased to be a substantial holder on		13/08/2013
The previous notice was given to the company on		28/06/2013
The previous notice was dated		28/06/2013

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of thecompany or scheme, since the substantial holder was last required

Date of	Person whose relevant	Nature of change (4)	Consideration given in	Class $(0)$ and	Person's votes
change	interest changed		relation to change (5)	number of	affecled
				securities affected
12/07/2013	Nell Warburton	On market acquisition by	$1,150	150,000 ORD	150.000
		Michlange Pty Lld
		of which Mr Warburton is a
		beneficiary
23/07/2013	Nall Warburton	On market acquisition by	$4,143.95	414,395 ORD	414,395
		Michlange Pty Ltd
		of which Mr Warburton is a
		beneficiary
14/08/2013	Nell Warburton	Dilution as a result of	N/A	14,459,423 ORD	14,459,423
		allolments in pro rata
		renounceable rights issue

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, thesubstantial holder in relation to voting interests in the company or scheme are as fo

Name and ACN/ARSN (If applicable)	---
-----__

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Neil Warburton	17 Richardson Avenue, Claremont WA 6010
Michlange Pty Ltd <warburton family<="" td="">17 Richardson Avenue, Claremont WA 6010	17 Richardson Avenue, Claremont WA 6010
Trusl>
Michlange Pty Ltd <warburton< td="">17 Richardson Avenue, Claremont WA 6010</warburton<>	17 Richardson Avenue, Claremont WA 6010
Superannuation Fund>

$\sim$ J.

$\mathcal{F}(\mathcal{A})$ and $\mathcal{F}(\mathcal{A})$

$\overline{\phantom{a}}$

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

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$\label{eq:2.1} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left($

$\hat{\mathcal{C}}$

$\sim$

Signature		print name NEIL WARBURTON	Capacity HOLDER	$\overline{\phantom{a}}$
	sign here	. st. 5. fler L.P.	15/08/13

$\label{eq:2.1} \mathcal{L}(\mathcal{L}^{\text{max}}{\mathcal{L}}(\mathcal{L}^{\text{max}}{\mathcal{L}}),\mathcal{L}^{\text{max}}{\mathcal{L}^{\text{max}}{\mathcal{L}}})$

$\mathcal{L}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$

$\mathcal{L}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$

$\label{eq:2.1} \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}})) = \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}})) = \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}))$

$\mathcal{L}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

$\mathcal{A}\mathrm{c}$ , $\mathcal{A}\mathrm{c}$

$\label{eq:2.1} \frac{1}{\sqrt{2}}\int_{\mathbb{R}^3}\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2.$

$\mathcal{L}^{\text{max}}_{\text{max}}$

$\mathcal{L}^{\text{max}}$ and $\mathcal{L}^{\text{max}}$

$\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.
• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• (4) Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document selling out the terms of any relevant agreement, and a statement by the person giving full and eccurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefils, money and other, that any person from whom a relevant interest was acquired $(5)$ has, or may, become entitied to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• (6) The voting shares of a company constitute one class unless divided into separate classes.
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notica. $(7)$