SOUTHERN HEMISPHERE MINING LIMITED — Director's Dealing 2015

Apr 1, 2015

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	PAUL MCRAE
Date of last notice	5 December 2012
Date that director ceased to be director	1 April 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 N/A	Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 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 31 March 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