RED MOUNTAIN MINING LIMITED — Major Shareholding Notification 2013

Jun 27, 2013

		603	page 1 of 2 15 July 2001
	Form 603
	Corporations Act 2001 Saction 6718
	Notice of initial substantial holder
Company Name/Scheme IΩ	Red Mountain Mining Limited
ACN / ARSN	119 568 106
Details of substantial holder (1) 1.
Name	Nell Warburton
ACN / ARSN (if applicable)	N/A
The holder became a substantial holder on	25 June 2013
Details of voting power 2.	$\mathbf{z}$ . The second contract of the second contract of the second contract of the second contract of the second contract of the second contract of the second contract of the second contract of the second contract of the .

The total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an associate (2) has a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of Securities (4)	Number of Securities	Person's votes (5)	Voling power (6)
ORD	13,895,028	13,895,028	5.73%

з, Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant Interest	Nature of relevant interest (7)	Class and number of securities
Nell Warburton	Direct Interest	125,000 ORD
Nell Warburton	Director and shareholder of Michlange Pty Ltd	4,565,625 ORD
Neil Warburton	Director and shareholder of Michlange Pty Ltd and beneficiary of NF Warburton Family Trust	6,654,403 ORD
Neil Warburton	Director and shareholder of Michlange Pty Ltd and beneficiary of Warburton Super Fund	1.925.000 ORD
Nell Warburton	Director and shareholder of Australian Beiling Holdings Pty Ltd	625,000 ORD

4. Datalis of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

	holder Registered af
Holder of relevant interest	securities	Person entitled to be registered as holder (8)	Class and number of securities
Nell Warburton	Neil Warburton	Nell Warburton	125,000 ORD
Nell Warburton	Michlange Pty Ltd	Michiange Pty Ltd	4,565,625 ORD
Nell Warburton	Michlange Pty Ltd as trustee for the NF Warburton Family Trust	Michlange Pty Ltd as trustee for the NF Warburton Family Trust	6,654,403 ORD
Nell Warburton	Michlange Pty Ltd as trustee for the Warburton Super Fund	Michlange Pty Ltd as trustee for the Warburton Super Fund	1,925,000 ORD
Nell Warburton	Australian Deling Holdings Plv Ltd	Australian Beljing Holdings Ply Ltd	625,000 ORD

$5₁$ Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

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603 page 2 of 2 15 July 2001

	acquísition	Cash	Non-cash	securities
Michlange Pty Ltd as trustee for the NF Warburton Family Trust	25 June 2013	\$56,144		5,614,403 ORD
Míchlange Pty Ltd as trustee for the Warburton Super Fund	25 June 2013	\$3.750		375,000 ORO
Michlange Pty Ltd as Irustee for the Warburton Super Fund	12 June 2013	\$500		50,000 ORD

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (II applicable)	Nature of association
Michlange Pty Ltd	Director and shareholder
Michlange Pty Ltd as trustee for the	Director and shareholder of Michlange Pty Ltd and beneficiary of the
NF Warburton Family Trust	trust
Michiange Pty Ltd as trustee for the	Director and shareholder of Michlange Pty Ltd and beneficiary of the
Warburton Super Fund	fund
Australian Belling Holdings Pty Ltd	Director and shareholder

7. Addresses

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

Name	Address
Nell Warburton	17 Richardson Avenue, Claremont WA 6010
Michlange Pty Ltd	17 Richardson Avenue, Claremont WA 6010
Michlange Pty Ltd as trustee for the NF Warburton Family Trust	17 Richardson Avenue, Claremont WA 6010
Michlange Pty Ltd as trustee for the Warburton Super Fund	17 Richardson Avenue, Claremont WA 6010
Australian Belling Holdings Pty Ltd	29 Ord Street, Nedlands WA 6009

Signature

p

s

	rint name		NEIL WARBURTON		Capacity SUBSTANTIAL HOLDER
	lgn here				Date 28 June 2013
				DIRECTIONS
$\bf{u}$			group, with the names and addresses of members is clearly set out in paragraph 7 of the form.		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
(2)			See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)			See the definition of "relevant interest" in sections 608 and 671(0) of the Corporations Act 2001
(4)			The voting shares of a company constitute one class unless divided into separate classes.
(5)			associate has a relevant interest in.		The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an
(6)			The person's vates divided by the total votes in the body corporate or scheme multiplied by 100.
(7)		(a) (b)	Include details of: contract, scheme or arrangement; and disposal 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.		Any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applied, a copy of any decument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this Any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or

603 page 1 of 2 15 July 2001

$\tau \rightarrow$

• If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write $(a)$ "unknown".
• (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a refevant interest was acquired has, or may, become entitled 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 t the acquisitions, even if they are not pald directly to the person from whom the relevant interest was acquired.