SOUTHERN HEMISPHERE MINING LIMITED — Director's Dealing 2015

May 3, 2015

==> picture [538 x 102] intentionally omitted <==

----- Start of picture text -----

ASX RELEASE
May 4, 2015
----- End of picture text -----

Australian Securities Exchange Level 40, Central Park 152-158 St George's Terrace PERTH WA 6000

Dear Sir or Madam:

Southern Hemisphere Mining Limited (the “Company”)

Please find attach the Final Director’s Interest Notice for Mr Andrew Richards.

Andrew joined the Company as a Non-Executive Director in December 2013 and also acted as chair to the audit committee. The Company would like to express its thanks to Andrew for his significant contribution to the Board.

-ENDS-

Contact Details

For further information please contact Trevor Tennant - Managing Director, Southern Hemisphere Mining +56 (9) 7766 4688.

==> picture [102 x 93] intentionally omitted <==

ASX: SUH AUSTRALIAN OFFICE ABN: 17 140 494 784 PO BOX 598 www.shmining.com.au West Perth WA 6872 TEL: +61 8 9481 2122

CHILEAN OFFICE Minera Hemisferio Sur SCM Office 41, Zurich 255 Las Condes, Santiago TEL: +56 2 474 5071

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 17 140 494 784

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	ANDREW RICHARDS
Date of last notice	2 December 2013
Date that director ceased to be director	1 May 2015

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

Nil

• 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 Nil

Part 3 – Director’s interests in contracts

Detail of contract	Accrued director fees
Nature of interest	Fully paid ordinary shares to be issued in lieu of cash fees accrued for the period of 1 December 2014 to 30 April 2015.
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	Subject to shareholder approval at the Company’s next general meeting, fully paid ordinary shares to the equivalent value of $10,000 will be issued.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002