SOUTHERN HEMISPHERE MINING LIMITED — Director's Dealing 2014

Mar 18, 2014

Appendix 3Y Change of Director’s Interest Notice

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 SOUTHERN HEMISPHERE MINING LIMITED

ABN 17 140 494 784

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	22 April 2013

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Trevor Tennant Superfund Skylife Nominees Pty Ltd Trevor Tennant Family Trust
Date of change	18 March 2014
No. of securities held prior to change	Trevor Tennant Ordinary shares – 2,105,736 Unlisted options – 700,000 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change (cont)	Trevor Tennant Family Trust (Member of family trust) Ordinary shares – 2,396,540 The Trevor Tennant Superfund Ordinary shares – 3,464,039
Class	Ordinary shares Listed options – exercise price of $0.045 expiry 7 March 2016
Number acquired	Ordinary shares – 8,563,567 Listed options – 4,281,782
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.045 per Ordinary share ($385,360) Nil per Listed option
No. of securities held after change	Trevor Tennant Ordinary shares – 2,632,170 Unlisted options – 700,000 Listed options – 263,217 Skylife Nominees Pty Ltd (Director related superannuation fund) Ordinary shares – 9,854,117 Listed options – 985,411 Trevor Tennant as Trustee for the Tennant Family Trust (Trustee) Ordinary shares – 4,828,600 Listed options – 482,860 Trevor Tennant Family Trust (Member of family trust) Ordinary shares – 2,995,675 Listed options – 299,567 The Trevor Tennant Superfund Ordinary shares – 7,965,494 Listed options – 2,250,727
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in and sub-underwriting of Non- Renounceable Rights Entitlement Issue

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 SOUTHERN HEMISPHERE MINING LIMITED ABN 17 140 494 784

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	JAMES PEARSON
Date of last notice	14 September 2012

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.	Featly Pty Ltd
Date of change	18 March 2014
No. of securities held prior to change	James Pearson Unlisted options – 400,000 Featly Pty Ltd (Director related entity) Ordinary shares – 6,122,369 Featly Pty Ltd as Trustee for the Featly Superannuation Fund (Director related entity) Ordinary shares – 1,864,190 Jarberg Investments Pty Ltd (Director related entity) Ordinary shares – 1,414,755

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary shares
Number acquired	Ordinary shares – 3,410,481 Listed options – 1,705,240
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.045 per Ordinary share ($153,471 ) Nil per Listed option
No. of securities held after change	James Pearson Unlisted options – 400,000 Featly Pty Ltd (Director related entity) Ordinary shares – 7,652,961 Listed options – 765,296 Featly Pty Ltd as Trustee for the Featly Superannuation Fund (Director related entity) Ordinary shares – 3,744,079 Listed options – 939,944 Jarberg Investments Pty Ltd (Director related entity) Ordinary shares – 1,414,755
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in and sub-underwriting of Non- Renounceable Rights Entitlement Issue

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
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 SOUTHERN HEMISPHERE MINING LIMITED

ABN 17 140 494 784

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	JOHN TARRANT
Date of last notice	14 September 2012

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.	Cadex Petroleum Pty Limited
Date of change	18 March 2014
No. of securities held prior to change	John Tarrant Unlisted options – 150,000
Class	Ordinary shares Listed options – exercise price of $0.045 expiry 7 March 2016
Number acquired	Ordinary shares – 320,887 Listed options – 160,443
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.045 per Ordinary share ($14,439) Nil per Listed option

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	John Tarrant Unlisted options – 150,000 Cadex Petroleum Pty Limited (Director related entity) Ordinary shares – 320,887 Listed options – 160,443
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in and sub-underwriting of Non- Renounceable Rights Entitlement Issue

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
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
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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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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