13 May

Change of Directors Interest Notice (X3)

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Red Mountain Mining Ltd ABN 40 119 568 106 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 Troy Fl annery Date of last notice 15 November 2021 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 relevant interest. J ack Rory Pty Ltd Mr Flannery is a director of Jack Rory Pty Ltd. Date of c han g e 13 May 2022 No. of securities held prior to change Indirect • 5,000,000 Quoted Options RMXOJ ($0.011, expiring 2 October 2022) Class U nquoted O ptions ($0.015, ex piring 4 February 2025) Number acquired 1 5 ,000,000 Number dispos ed N il Value/C onsideration Note: If consideration is non-cash, provide details and estimated valuation N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securi t ies held after cha nge Indirect • 5,000,000 Quoted Options RMXOJ ($0.011, expiring 2 October 2022) • 15,000,000 unquoted option s ($0.015, expiring 4 February 2025) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direc tor options issued as part of incentive package. 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 i nterest N/A Name of registered holder (if issued securities) N/A Date of ch ange N/A No. and cl ass 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 N / A Interest acquired N/A Interes t disposed N/A Value/Consi deration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were th e interests in the securities or contracts detailed above traded during a + closed period where prior written clea rance was required? No If so, was prior written clearance provided to allow the tr a de to proceed during this period? N/A If p rior written cle arance was provided, on what dat e was this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Red Mountain Mining Ltd ABN 40 119 568 106 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 Lincoln Ho Date of last notice 3 December 2021 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 relevant interest. The securities are held by Saltus Corporate Pty Ltd as trustee for the LLPMH Investment Trust. Mr Ho is a director of the trustee and beneficiary of the trust. Date of c han g e 13 May 2022 No. of securities held prior to change Indirect • 4,000,000 Ordinary Shares • 10,000,000 Quoted Options RMXOJ ($0.011, expiring 2 October 2022) Direct • 1,000,000 Fully Paid Ordinary Shares • 333,333 Quoted Options RMXOJ ($0.011, expiring 2 October 2022) Class U nquoted O ptions ($0.015, ex piring 4 February 2025) Number acquired 12,000,000 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number dispos ed n il Value/C onsideration Note: If consideration is non-cash, provide details and estimated valuation N/A No. of securit ies held after cha nge Indirect • 4,000,000 Ordinary Shares • 10,000,000 Quoted Options RMXOJ ($0.011, expiring 2 October 2022) Direct • 1,000,000 Fully Paid Ordinary Shares • 333,333 Quoted Options RMXOJ ($0.011, expiring 2 October 2022) • 12,000,000 unquoted option s ($0.015, expiring 4 February 2025) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direc tor options issued as part of incentive package. 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 i nterest N/A Name of registered holder (if issued securities) N/A Date of ch ange N/A No. and cl ass 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 N/ A Interest acquired N/A Interes t disposed N/A Value/Consi deration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Part 3 – + Closed period Were th e interests in the securities or contracts detailed above traded during a + closed period where prior written clea rance was required? No If so, was prior written clearance provided to allow the tr a de to proceed during this period? N/A If p rior written cle arance was provided, on what date was this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Red Mountain Mining Ltd ABN 40 119 568 106 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 Robert Norman Parton Date of last notice 2 June 2021 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. The securities are held by TPG Australasia Pty Ltd. Mr Parton is a director TPG Australasia Pty Ltd. Date of change 13 May 2022 No. of securities held prior to change I ndirec t Nil Class U nquoted O ptions ($0.015, ex piring 4 February 2025 ) Number acquired 3,000,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation N/A No. of securities held after change Indirec t • 3,000,000 unquoted option s ($0.015, expiring 4 February 2025) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direc tor options issued as par t of incentive package. 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 inte rest N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acq uired N/A Interest disposed N/A Va lue/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period whe re prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was prov ide d, on what date was this provided? N/A
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