SOUTHERN HEMISPHERE MINING LIMITED — Director's Dealing 2011

Dec 1, 2011

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ASX: SUH TSX-V: SH

Australian Office: PO Box 598 T: +61 8 9481 2122 West Perth F: +61 8 9481 2322 WA 6872 www.shmining.com.au Chilean Office: Minera Hemisferio Sur SCM Office 41, Zurich 255 Los Condes, Santiago T: +56 2 474 5071

2 December 2011

Director Resignation

International Mining Company, Southern Hemisphere Mining Limited (the “Company”) wishes to advise that Mr Yang Xifu has not sought re-election to the board and therefore ceases to be a non-executive director of the Company, effective 1 December 2011. Also stepping down is Mr Yang Xifu’s alternate director Mr Seetoh Kwok Weng.

The Company would like to express its thanks to both Mr Yang Xifu and Mr Seetoh Kwok Weng for their valuable contribution and unwavering support of the Company since its inception.

-ENDS-

Contact Details

For further information please contact

Trevor Tennant (Southern Hemisphere Mining CEO) +56 (9) 7766 4688.

Media Enquiries – Nicholas Read (Read Corporate) + 61 (8) 9388 1474.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.

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: SOUTHERN HEMISPHERE MINING LIMITED

ABN: 140 494 784

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	YANG XIFU
Date of last notice	2 SEPTEMBER 2010
Date that director ceased to be director	1 DECEMBER 2011

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

Shares - 14,500,000 Options - 250,000

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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: SOUTHERN HEMISPHERE MINING LIMITED ABN: 140 494 784

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	SEETOH KWOK WENG (alternate director for Mr Yang Xifu)
Date of last notice	23 SEPTEMBER 2010
Date that director ceased to be director	1 DECEMBER 2011

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

Shares - 6,800,000 Options - 250,000

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002