ST GEORGE MINING LIMITED — Director's Dealing 2011

Sep 6, 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	30 August 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	7 September 2011
No. of securities held prior to changeJohn Prineas	7,642,517 Ordinary fully paid shares(6,844,177 Escrowed until 16 November 2012)30 Performance Shares
Zeus Private Equity Pty Ltd	621,000 Ordinary fully paid shares
Zeus Super Pty Ltd	170,000 Ordinary fully paid shares
Class	Ordinary Fully Paid SharesListed Options

+ See chapter 19 for defined terms.

Number acquired
John Prineas	1,466,504 Ordinary fully paid shares
Zeus Private Equity Pty Ltd	120,200 Ordinary fully paid shares
Zeus Super Pty Ltd	34,000 Ordinary fully paid shares
John Prineas	2,199,756 Listed options
Zeus Private Equity Pty Ltd	180,300 Listed options
Zeus Super Pty Ltd	51,000 Listed options
Number disposed	N/A
Value/Consideration	$243,106
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)
	2,199,756 Listed options
	30 Performance Shares
Zeus Private Equity Pty Ltd	741,200 Ordinary fully paid shares
	180,300 Listed options
Zeus Super Pty Ltd	204,000 Ordinary fully paid shares
	51,000 Listed options
Nature of change	Entitlement Issue
Example: on-market trade, off-market trade, exercise of
options, 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
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

+ See chapter 19 for defined terms.

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

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.

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 30/9/2001.

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	Marcus Michael
Date of last notice	16 December 2010

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 relevantinterest.	Riverfront Nominees Pty Ltd as trustee for theMCM Family A/C - Director and ShareholderOsiris Capital Investments Pty Ltd - Directorand ShareholderMarcus Michael & Kathryn Michael as trusteefor the Riverfront S/F A/C - Member of theSuper Fund
Date of change	7 September 2011

Rule 3.19A.2

+ See chapter 19 for defined terms.

No. of securities held prior to change
Marcus Michael	10,000 ordinary fully paid shares
Riverfront Nominees Pty Ltd	1,211,111 ordinary fully paid shares(1,111,111 escrowed until 16 November 2012)8 Performance Shares
Osiris Capital Investments Pty Ltd	1,111,111 ordinary fully paid shares(1,111,111 escrowed until 16 November 2012)7 Performance shares
Marcus Michael & Kathryn Michael <riverfront f<br="" s="">A/C>	10,000 ordinary fully paid shares
Class	Ordinary Fully Paid Shares (ORD)Listed Options
Number acquired
Marcus Michael	2,000 Fully paid ordinary shares
Riverfront Nominees Pty Ltd	242,223 Fully paid ordinary shares
Osiris Capital Investments Pty Ltd	222,223 Fully paid ordinary shares
Marcus Michael & Kathryn Michael <riverfront f<br="" s="">A/C>	2,000 Fully paid ordinary shares
Marcus Michael	3,000 Listed options
Riverfront Nominees Pty Ltd	363,335 Listed options
Osiris Capital Investments Pty Ltd	333,335 Listed options
Marcus Michael & Kathryn Michael <riverfront f<br="" s="">A/C>	3,000 Listed options
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$70,267

+ See chapter 19 for defined terms.

No. of securities held after change
Marcus Michael	12,000 Ordinary fully paid shares3,000 Listed options
Riverfront Nominees Pty Ltd	1,453,334 Ordinary fully paid shares(1,111,111 Escrowed until 16 November 2012)363,335 Listed options8 Performance Shares
Osiris Capital Investments Pty Ltd	1,333,334 Ordinary fully paid shares(1,111,111 Escrowed until 16 November 2012)333,335 Listed options7 Performance shares
Marcus Michael & Kathryn Michael <riverfront f<br="" s="">A/C>	12,000 Ordinary fully paid shares3,000 Listed options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	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

+ See chapter 19 for defined terms.

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

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.