Announcement PDF ASX : RMX Company Directors ASX ANNOUNCEMENT Jeremy King Jason Bontempo Lincoln Ho Company Secretary Shannon Coates RED MOUNTAIN MINING LTD 24 October 2016 RED MOUNTAIN SHARE PURCHASE PLAN UPDATE As a result of the Company today entering into a trading halt, Red Mountain Mining Limited (the Company, Red Mountain or RMX) advises the Share Purchase Plan (SPP) Opening Date has been rescheduled to 26 October 2016. The Company has also extended the Closing Date to 3 November 2016. An updated timetable is below: Record Date (5:00pm WST) Announcement Date of Plan Despatch of SPP Offer and Application Form Opening Date of Plan Closing Date of Plan (5:00pm WST) Issue of Shares under the Plan Quotation of Shares 20 October 2016 21 October 2016 26 October 2016 26 October 2016 3 November 2016 9 November 2016 11 November 2016 The timetable is indicative only and subject to change. The Company reserves the right to change the timetable at any time or cancel the SPP at any time before the New Shares are issued, subject to regulatory requirements. For and on behalf of the Board Shannon Coates Company Secretary