RED MOUNTAIN MINING LIMITED — Regulatory Filings 2014

Apr 8, 2014

ASX ANNOUNCEMENT 9 April 2014

LISTING RULE 3.8A

In accordance with Listing Rule 3.8A, the Company provides the following ASIC Form 484.

AUTHORISED BY:

Shannon Coates Company Secretary

For further information about Red Mountain please visit www.redmm.com.au or contact:

_________________________________________________________________________________________________

Company Investors Media

Jon Dugdale Matt Birney Managing Director Birney Corporate (+61) 402 298 026 (+61) 419 217 090 (+61) 8 9226 5668 (+61)8 9226 5668

jon.dugdale@redmm.com.au matt@birneycorporate.com.au ___________________________________________________________________________________________________

ASX code: RMX COMPANY DIRECTORS CONTACT DETAILS

Non-Executive Chairman Non-Executive Director Head Office

ABN 40 119568106 Neil Warburton Michael Wolley RED MOUNTAIN MINING LTD Jon Dugdale Shannon Coates Unit 1, 2 Richardson Street Managing Director Company Secretary West Perth Western Australia 6005 www.redmm.com.au info@redmm.com.au

1

Australian Securities & Investments Commission

Form 484 Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address

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• A2 Change of name officeholders and proprietary
• company members
• A3 Change ultimate holding company
• B1 Cease company officeholder
• B2 Appoint company officeholder B3 Special purpose company
• C1 Cancellation of shares
• C2 Issue of shares
• C3 Change to share structure C4 Changes to the register of members for proprietary
• companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details	Company name
	MOUNTAIN MINING LIMITED KEO
	ACN/ABN
	106 119 568
Refer to guide for information about corporate key	Corporate key
Lodgement details	Who should ASIC contact if there is a query about this form? ASIC registered agent number (if applicable)
An image of this form will be available as
part of the public register.	Firm/organisation
	Telephone number (during business hours) Contact name/position description
	08) 93221587 SARAH LYONS
	Email address (optional)
	Savah@evolutionCapital.com.a.
	Postal address
	Suite 1, Ground floor, 83 Have lock of
	State/Territory Postcode Suburb/City
	UH West Renth 6006

Signature

This form must be signed by a current officeholder of the company.

	certify that the information in this cover sheet and the attached sections of this form are true and complete. Name SHAMNON COATES.
	Capacity Director Company secretary
	Signature Hannon Contro
	Date signed Ő $\mathfrak{h}$ MI [M Dì
Lodgement	Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.	For more information Web www.asic.gov.au www.asic.gov.au/question Need help?
	Or lodge the form electronically by visiting the ASIC website www.asic.gov.au	1300 300 630 Telephone
ASIC Form 484	17 January 2011		Cover page

C1 Cancellation of shares
Reason for cancellation Please indicate the reason that shares have been cancelled (select one or more boxes)	Redeemable preference shares - S.254J Redeemed out of profits Redeemed out of proceeds of a fresh issue of shares
	Capital reduction - S.256A - S.256E Single shareholder company Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place
	Share buy-back. - ss.257H(3) Minimum holding buy-back by listed company Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place
	Forfeited shares - S.258D
	Shares returned to a public company - ss.258E(2) & (3) Under section 651C, 724(2), 737 or 738 Under section 1325A (court order)

Description

Other

Give section reference

Details of cancelled shares

List the details of shares cancelled in the following table

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	4,000,000	0.00

Earliest date of change

Please indicate the earliest date that any of the above changes occurred.

	I TODOO IIIDIQUO IIIO OQIIIOO, QUO IIIOI, QIIII OI IIIO QDOTO OIIQIIIJOO OOODITOOI
04103114
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C₂ Issue of shares

List details of new share issues in the following table.

Share class code	Number of shares issued	Amount paid per share	Amount unpaid per share
Earliest date of change
Please indicate the earliest date that any of the above changes occurred
[M D) [D	M] [Y Y]
	If shares were issued for other than cash, were some or all of the shares issued under a written contract?
Yes
	if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z and either a Form 208 or a copy of the contract.

No

if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

Share class code	Full title if not standard	Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
ORD		684.647 52	6,547,720	0.00

Earliest date of change

Please indicate the earliest date that any of the above changes occurred

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you?

c