ST GEORGE MINING LIMITED — Director's Dealing 2011

Dec 28, 2011

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 St George Mining Limited
ABN 21 139 308 973

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 Prineas
Date of last notice	9 December 2011

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 therelevant interest.	Zeus Private Equity Pty Ltd – Director andShareholderZeus Super Pty Ltd as trustee for the ZeusSuper Fund A/C – Director and Shareholder
Date of change	23 December 2011
No. of securities held prior to change
John Prineas	9,109,021 Ordinary fully paid shares(6,844,177 Escrowed until 16 November 2012)6,754,267 Listed options30 Performance Shares
Zeus Private Equity Pty Ltd	791,200 Ordinary fully paid shares550,900 Listed options
Zeus Super Pty Ltd	204,000 Ordinary fully paid shares153,000 Listed options
Class	Ordinary fully paid shares

+ See chapter 19 for defined terms.

Number acquired
Zeus Private Equity Pty Ltd	30,000
Number disposed	N/A
Value/Consideration	$3,993.50
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
John Prineas	9,109,021 Ordinary fully paid shares
	(6,844,177 Escrowed until 16 November 2012)
	6,754,267 Listed options
	30 Performance Shares
Zeus Private Equity Pty Ltd	821,200 Ordinary fully paid shares
	550,900 Listed options
Zeus Super Pty Ltd	204,000 Ordinary fully paid shares
	153,000 Listed options
Nature of change	On market trade
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,
participation in buy-back

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

+ See chapter 19 for defined terms.

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.

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 St George Mining Limited
ABN 21 139 308 973

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	Tim Hronsky
Date of last notice	9 December 2011

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	22 December 2011
No. of securities held prior to change	1,062,500 Ordinary fully paid shares(912,500 Escrowed until 16 November 2012)
	531,250 Listed options
	10 Performance Shares
Class	Class A Unlisted Options
	Class B Unlisted Options
	Class C Unlisted Options
Number acquired	300,000 Class A Unlisted Options
	300,000 Class B Unlisted Options
	400,000 Class C Unlisted Options
Number disposed	N/A
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and estimatedvaluation

+ See chapter 19 for defined terms.

No. of securities held after change	1,062,500 Ordinary fully paid shares
	(912,500 Escrowed until 16 November 2012)
	531,250 Listed options
	10 Performance Shares
	300,000 Class A Unlisted Options
	300,000 Class B Unlisted Options
	400,000 Class C Unlisted Options
Nature of change	Issue of unlisted options approved at the St
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	GeorgeMiningLimitedAnnualGeneralMeeting held on 30 November 2011.

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	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to whichinterest related prior to change	N/A
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.