ST GEORGE MINING LIMITED — Director's Dealing 2015

Nov 29, 2015

30 November 2015

EXPIRY OF UNLISTED OPTIONS

St George Mining Limited (ASX: SGQ) advises that 1,000,000 Unlisted Options exercisable at $0.40 on or before 28 November 2015 and 100 Performance Shares have expired.

The change in Directors Interest Notices in relation to the above are attached.

For further information, please contact:

John Prineas Executive Chairman St George Mining Limited (+61) 411 421 253 John.prineas@stgm.com.au

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	21 January 2015

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)	Zeus Private Equity Pty Ltd – Director andShareholder
Note: Provide details of the circumstances giving rise to the relevantinterest.	Zeus Super Pty Ltd as trustee for the ZeusSuper Fund A/C – Director and Shareholder
Date of change	30 November 2015
No. of securities held prior to change
John Prineas	9,189,021 Ordinary Fully Paid Shares
	918,902 Listed Options
	30 Performance Shares
Zeus Private Equity Pty Ltd	821,200 Ordinary Fully Paid Shares
	82,120 Listed Options
Zeus Super Pty Ltd	204,000 Ordinary Fully Paid Shares
	20,400 Listed Options
Class	Performance Shares
Number acquired	N/A

+ See chapter 19 for defined terms.

Rule 3.19A.2

Number disposed	30 Performance Shares
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	NIL
No. of securities held after change
John Prineas	9,189,021 Ordinary Fully Paid Shares918,902 Listed Options
Zeus Private Equity Pty Ltd	821,200 Ordinary Fully Paid Shares82,120 Listed Options
Zeus Super Pty Ltd	204,000 Ordinary Fully Paid Shares20,400 Listed Options
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy‐back	Expiry of Performance Shares

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

+ 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.

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	21 January 2015

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	27 and 30November 2015
No. of securities held prior to change	1,062,500 Ordinary Fully Paid Shares106,250 Listed Options10 Performance Shares400,000 Class C Options
Class	Unlisted Class C Options exercisable at $0.40on or before 28 November 2015
	Unlisted Class D Options exercisable at $0.30on or before 28 November 2016
	Unlisted Class E Options exercisable at $0.50on or before 28 November 2017
	Performance Shares

+ See chapter 19 for defined terms.

Rule 3.19A.2

Number acquired	300,000 Class D Options
	300,000 Class E Options
Number disposed	400,000 Class C Options
	10 Performance Shares
Value/Consideration	NIL
Note: If consideration is non‐cash, provide details and estimatedvaluation
No. of securities held after change	1,062,500 Ordinary Fully Paid Shares
	106,250 Listed Options
	300,000 Class D Options
	300,000 Class E Options
Nature of change	Optionsissued under St George Incentive
Example: on‐market trade, off‐market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy‐back	Option Plan.
	Expiry of Options and Performance Shares.

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

+ See chapter 19 for defined terms.

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.