ST GEORGE MINING LIMITED — Director's Dealing 2014

Dec 1, 2014

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	6 July2012

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	Zeus Private Equity Pty Ltd – Director and
(including registered holder)	Shareholder
Note: Provide details of the circumstances giving rise to the relevantinterest.	Zeus Super Pty Ltd as trustee for the Zeus
	Super Fund A/C – Director and Shareholder
Date of change	1 December 2014
No. of securities held prior to change
John Prineas	9,189,021 Ordinary Fully Paid Shares
	6,754,267 Listed Options
	30 Performance Shares
Zeus Private Equity Pty Ltd	821,200 Ordinary Fully Paid Shares
	750,900 Listed Options
Zeus Super Pty Ltd	204,000 Ordinary Fully Paid Shares
	153,000 Listed Options
Class	Listed Options
Number acquired	N/A

+ See chapter 19 for defined terms.

Rule 3.19A.2

Number disposed
John Prineas	6,754,267 Listed Options
Zeus Private Equity Pty Ltd	750,900 Listed Options
Zeus Super Pty Ltd	153,000 Listed Options
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated	NIL
valuation
No. of securities held after change
John Prineas	9,189,021 Ordinary Fully Paid Shares
	30 Performance Shares
Zeus Private Equity Pty Ltd	821,200 Ordinary Fully Paid Shares
Zeus Super Pty Ltd	204,000 Ordinary Fully Paid Shares
Nature of change	Expiry of Listed Options
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	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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non‐cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a +closedperiod where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this 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	29 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 the relevantinterest.	N/A
Date of change	1 December 2014
No. of securities held prior to change	1,062,500 Ordinary Fully Paid Shares531,250 Listed Options10 Performance Shares300,000 Class B Options400,000 Class C Options
Class	Listed Options and Class B Options
Number acquired	N/A

+ See chapter 19 for defined terms.

Number disposed	531,250 Listed Options
	300,000 Class B Options
Value/Consideration	NIL
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change
	1,062,500 Ordinary Fully Paid Shares
	10 Performance Shares
	400,000 Class C Options
Nature of change	Expiry of Listed Options and Class B Options
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	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details andan 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	N/A
above traded during a +closedperiod where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this 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	Marcus Michael
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 the relevantinterest.	Riverfront Nominees Pty Ltd as trustee fortheMCMFamilyA/C–DirectorandShareholderOsiris Capital Investments Pty Ltd – Directorsand ShareholderMarcusMichael&KathrynMichaelastrustee for the Riverfront S/F A/C – Memberof Superfund
Date of change	1 December 2014

+ See chapter 19 for defined terms.

No. of securities held prior to change
Marcus Michael	12,000 Ordinary Fully Paid Shares
	9,000 Listed Options
RiverfrontNomineesPtyLtd<mcmFamily</mcm	1,453,334 Ordinary Fully Paid Shares
A/C>	1,090,003 Listed Options
	8 Performance Shares
Osiris Capital Investments Pty Ltd	1,333,334 Ordinary Fully Paid Shares
	1,000,003 Listed Options
	7 Performance Shares
MarcusMichael&KathrynMichael	12,000 Ordinary Fully Paid Shares
	9,000 Listed Options
Class	Listed Options
Number acquired	N/A
Number disposed
Marcus Michael	9,000 Listed Options
RiverfrontNomineesPtyLtd<mcmFamily</mcm	1,090,003 Listed Options
A/C>
Osiris Capital Investments Pty Ltd	1,000,003 Listed Options
MarcusMichael&KathrynMichael	9,000 Listed Options
Value/Consideration	NIL
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change
Marcus Michael	12,000 Ordinary Fully Paid Shares
RiverfrontNomineesPtyLtd<mcmFamily</mcm	1,453,334 Ordinary Fully Paid Shares
A/C>	8 Performance Shares
Osiris Capital Investments Pty Ltd	1,333,334 Ordinary Fully Paid Shares
	7 Performance Shares
MarcusMichael&KathrynMichael	12,000 Ordinary Fully Paid Shares
Nature of change	Expiry of Listed Options
Example: on‐market trade, off‐market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy‐back

+ See chapter 19 for defined terms.

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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a +closedperiod where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.