RTG Mining Inc. — Director's Dealing 2014

Jun 9, 2014

Appendix 3X Initial Director’s Interest Notice

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.

ARBN 164 362 850

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	Matthew Syme
Date of appointment	4 June 2014

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

10949707/2

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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	Number & class of Securities
interest
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

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	n/a
(if issued securities)
No. and class of securities to which	n/a
interest relates

10949707/2

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002