RTG Mining Inc. — Director's Dealing 2014

Sep 9, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

ABN 164 362 850

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Name of director	Mtth S
		aew yme
Date of last notice
		10 June 2014
Date that director ceased to be director		Setember 201
		9 p 4

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

14,583 CHESS Depositary Interests (CDIs) representing fully paid shares

1,621 option CDIs representing listed options exercisable at C$1.50, expiry 4 June 2017

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Hopetoun Consulting Pty Ltd	492,820 CDIs representing fully paid shares
(beneficial interest)	54,758 option CDIs representing listed options
	exercisable at C$1.50, expiry 4 June
	2017
Hopetoun Consulting Pty Ltd	4,500,000 CDIs representing fully paid shares
<The M Syme Family A/C>
(beneficial interest)	500,000 option CDIs representing listed
	options exercisable at C$1.50, expiry 4 June
	2017

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002