Change of Director's Interest Notice
Released
Released
Announcement PDF
ASX: RMX
investorhub.redmountainmining.com.au info@redmountainmining.com.au Red Mountain Mining Ltd ACN 119 568 106
ASX ANNOUNCEMENT 28 September 2026
CHANGE OF DIRECTORS’ INTEREST NOTICE
Red Mountain Mining Limited advises that the attached Appendix 3Y relates to the lapse of RMXOK
options held by a Director of the Company.
Due to an administrative oversight, the Appendix 3Y was not lodged within five business days of the lapse
of the RMXOK options, as required by ASX Listing Rule 3.19A.
The Company confirms that formal arrangements are in place with each Director, as contemplated by ASX
Listing Rule 3.19B, requiring Directors to notify the Company of any changes to their notifiable interests
within the timeframes necessary to enable the Company to comply with ASX Listing Rule 3.19A. These
requirements are also reflected in the Company’s Securities Trading Policy.
The Company considers that its existing arrangements are adequate to ensure future compliance with ASX
Listing Rules 3.19A and 3.19B and that the late lodgement on this occasion was an isolated administrative
oversight.
Authorised by the Board,
Mauro Piccini
Company Secretary
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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 10 February 2025
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 of director TPG Australasia Pty
Ltd.
Date of change 14 September 2026
No. of securities held prior to change Indirect
• 300,000 RMXOK Quoted options ($0.08,
expiring 14 September 2026)
Class Quoted options ($0.08, expiring 14
September 2026)
Number acquired Nil
Number disposed 300,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change Nil
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
options lapsed
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
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
Interest disposed N/A
Value/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 where 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 provided, on what date was this
provided?
N/A
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