Change of Director's Interest Notice (x2)
Released
Released
Announcement PDF
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 Liu
Date of last notice 3 February 2026
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.
Bay Financial Pty Ltd (Director)
Date of change 28 August 2026
No. of securities held prior to change
Direct
• 13,500,000 Fully Paid Ordinary Shares
• 4,200,000 RMXO quoted options (expiry
10 May 2027, exercise price $0.02)
Indirect
• 20,769,231 Fully Paid Ordinary Shares
• Class A: 16,670,000 Performance Options
• Class B: 16,670,000 Performance Options
• Class C: 16,660,000 Performance Options
Class Unquoted Options ($0.05, expiring on 31
Dec 2028)
Number acquired 35,000,000
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed Nil.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.05 strike price per option
No. of securities held after change Direct
• 13,500,000 Fully Paid Ordinary Shares
• 4,200,000 RMXO quoted options (expiry
10 May 2027, exercise price $0.02)
•
Indirect
• 20,769,231 Fully Paid Ordinary Shares
• Class A: 16,670,000 Performance Options
• Class B: 16,670,000 Performance Options
• Class C: 16,660,000 Performance Options
• 35,000,000 Unquoted Options ($0.05,
expiring on 31 Dec 2028)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Incentive performance options approved at
GM on 17 August 2026.
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
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 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
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 Mauro Piccini
Date of last notice 3 February 2026
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.
Trecolori Trust (beneficiary)
Date of change 28 August 2026
No. of securities held prior to change
Direct
• 1,500,000 RMXO quoted options (expiry
10 May 2027, exercise price $0.02)
Indirect
• Class A: 2,000,000 Performance Options
• Class B: 2,000,000 Performance Options
• Class C: 2,000,000 Performance Options
Class Unquoted Options ($0.05, expiring on 31
Dec 2028)
Number acquired 5,000,000
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.05 strike price per option
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 Direct
• 1,500,000 RMXO quoted options (expiry
10 May 2027, exercise price $0.02)
Indirect
• Class A: 2,000,000 Performance Options
• Class B: 2,000,000 Performance Options
• Class C: 2,000,000 Performance Options
• 5,000,000 Unquoted Options ($0.05,
expiring on 31 Dec 2028)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Incentive performance options approved at
GM on 17 August 2026.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
If prior written clearance was provided, on what date was
this provided?
N/A
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