Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Flannery Date of last notice 9 February 2023 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) Jack Rory Pty Ltd - Mr Flannery is a director of Jack Rory Pty Ltd. Date of change Mr Troy Anthony Flannery + Ms Joanne Flannery <Flannery Super Fund A/C> - Mr Flannery is a beneficiary of the superfund. 14 September 2023 Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change Indirect • 10,000,000 Fully Paid Ordinary Shares • 15,000,000 unquoted options ($0.015, expiring 4 February 2025) • 2,500,000 unquoted options ($0.011, expiring 2 December 2025) Class Fully Paid Ordianry Shares Number acquired 2,500,000 Number disposed Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration $0.004 per share No. of securities held after change Indirect • 12,500,000 Fully Paid Ordinary Shares Note: If consideration is non-cash, provide details and estimated valuation • 15,000,000 unquoted options ($0.015, expiring 4 February 2025) • 2,500,000 unquoted options ($0.011, expiring 2 December 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 Director participation in SPP. 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 which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation 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? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 9 February 2023 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) The securities are held by Saltus Corporate Pty Ltd as trustee for the LLPMH Investment Trust. Note: Provide details of the circumstances giving rise to the relevant interest. Mr Ho is a director of the trustee and beneficiary of the trust. Date of change 14 September 2023 No. of securities held prior to change Indirect • 4,000,000 Ordinary Shares • 5,000,000 unquoted options ($0.011, expiring 2 December 2025) Direct • 6,000,000 Fully Paid Ordinary Shares • 12,000,000 unquoted options ($0.015, expiring 4 February 2025) • 166,667 unquoted options expiring 2 December 2025) Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Fully Paid Ordianry Shares ($0.011, Appendix 3Y Change of Director’s Interest Notice Number acquired 2,500,000 Number disposed nil Value/Consideration $0.004 per share No. of securities held after change Indirect • 4,000,000 Ordinary Shares Note: If consideration is non-cash, provide details and estimated valuation • 5,000,000 unquoted options ($0.011, expiring 2 December 2025) Direct • 8,500,000 Fully Paid Ordinary Shares • 12,000,000 unquoted options ($0.015, expiring 4 February 2025) • 166,667 unquoted options expiring 2 December 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 ($0.011, Director participation in SPP. 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 which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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. 01/01/2011 Appendix 3Y Page 3