SOUTHERN HEMISPHERE MINING LIMITED — Director's Dealing 2010

Nov 8, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Name of entity: Southern Hemisphere Mining Limited

ARBN: 140 494 784

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	TREVOR TENNANT
Date of last notice	13 January 2010

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 relevant interest.	In the name of Skylife Nominees Pty Ltd, a company associated with Mr Trevor Tennant
Date of change	9 November 2010
No. of securities held prior to change	Trevor Tennant Ordinary Shares – 1,791,873 Options – 2,013,441 Skylife Nominees Pty Ltd (Director related superannuation fund) Ordinary Shares – 7,508,294 Warrants – 375,000 Trevor Tennant as Trustee for the Tennant Family Trust (Trustee) Ordinary Shares – 3,862,880 Trevor Tennant Family Trust (Member of family trust) Ordinary Shares – 2,396,540
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	375,000 shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$CAD 75,000
No. of securities held after change	Trevor Tennant Ordinary Shares – 1,791,873 Options – 2,013,441 Skylife Nominees Pty Ltd (Director related superannuation fund) Ordinary Shares – 7,883,294 Trevor Tennant as Trustee for the Tennant Family Trust (Trustee) Ordinary Shares – 3,862,880 Trevor Tennant Family Trust (Member of family trust) Ordinary Shares – 2,396,540
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of warrants

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

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