RED MOUNTAIN MINING LIMITED — Major Shareholding Notification 2013

May 2, 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 substantial holder (1)
Name ACN/ARSN (if applicable)	Keith Bowden Rowe N/A
The holder ceased to be a substantial holder on		31/10/2012
The previous notice was given to the company on		01/09/2011
The previous notice was dated		01/09/2011

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 the
company or scheme, since the substantial holder was last required

Date of chenge	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
12/12/2011	Keith Bowden Rowe	On market acquisition by Keith and Lesley Rowe <rowe administeredSuperannuation Fund>of which Mr Rowe is a beneficiary	16.6 cents per share	100,000 ORD	100,000
03/08/2012	Kelth Bowden Rowe	On market acquisition by Kelth and Lesley Rowe <rows administeredSuperannuation Fund>of which Mr Rowe is a beneficiary	7 cents per share	500.000 ORD	500,000

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, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if a . . -applicable.	------
_____	-- ---

$\blacksquare$

4. Addresses

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

	_________
Name	Address
Kelth Bowden Rowe	29 Ord Street Nedlands WA 6009	----
Keilh Bowden Rowe and Lesley Rowe	29 Ord Street Nedlands WA 6009
Rowe Self Administered Superannuation	29 Ord Street Nedlands WA 6009
Eund

Signature

print name	KEITH BOWDEN ROWE	HOLDER Canacity
sign here		- - -

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• Include details of: $(4)$
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document selting 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, logether with a written statement certifying this contract, scheme or arrangement; and
• $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or 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.

• $(5)$ Delails of the consideration must include any and all benefits, money and other, that any person from whom a relevant 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 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 notice. $(7)$