RTG Mining Inc. — Director's Dealing 2014

Jun 9, 2014

Rule 3.19A.1

Appendix 3X

Initial 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 RTG Mining Inc.
ARBN164 362 850

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Carrick
Date of appointment	28 March 2013

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

300,000 fully paid shares

+ See chapter 19 for defined terms.

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

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 riseto the relevant interest.	Number & class of Securities
Shares held by Dureg Pty Ltd forwhich Mr Carrick is a Director	13,889 fully paid shares
Shares held by Castle Springs PtyLtd for which Mr Carrick isaDirector	27,777 fully paid shares
SharesheldbyMountainsideInvestments Pty Ltd for whichMr Carrick is a Director, but hasno beneficial interest in theseshares	186,068 fully paid shares

Part 3 – Director's interests in contracts

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.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
No. and classof securities to whichinterest relates	n/a

10940541/2

+ See chapter 19 for defined terms.