RTG Mining Inc. — Director's Dealing 2015

Feb 11, 2015

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity: RTG Mining Inc.
ARBN 164 362 850

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Cruse
Date of last notice	10 June 2014

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
CantoriPtyLtd,Superfunda/c(beneficialinterest)	An entity controlled by Mr Cruse.
Date of change	10 February 2015
No. of securities held prior to change
Directly Held	50,000 fully paid shares
Indirectly Held	657,740
Cantori Pty Ltd, Superfund a/c(beneficial interest)	CHESS Depositary Interests (CDIs)representing fully paid shares 86,540full paid shares
	86,540 full paid shares
	73,082option CDIs representing listed optionsexercisable at C$1.50, expiry 4 June 2017

+ See chapter 19 for defined terms.

Class	CDIs
Number acquired	100,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$71,037.95
No. of securities held after change
Directly Held	50,000 fully paid shares
Indirectly HeldCantori Pty Ltd, Superfund a/c(beneficial interest)	757,740CHESS Depositary Interests (CDIs)representing fully paid shares 86,540full paid shares86,540 full paid shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	73,082option CDIs representing listed optionsexercisable at C$1.50, expiry 4 June 2017On market trade

Part 2 – Change of 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
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.