Announcement PDF ASX ANNOUNCEMENT 13 August 2015 SHARE PURCHASE PLAN – NOTICE UNDER CLASS ORDER 09/425 Red Mountain Mining Limited (Company) provides the following notice under paragraph 7(f)(ii) of ASIC Class Order 09/425. The Company hereby confirms that: (a) (b) (c) (d) the Company will make the offers to issue shares under a Share Purchase Plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Act); this notice is given in accordance with ASIC Class Order 09/425; as at 13 August 2015, the Company has complied with: a. b. the provisions of Chapter 2M of the Act as they apply to the Company; and section 674 of the Act as it applies to the Company; and as at 13 August 2015 there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act, being information: a. b. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or ii. the rights and liabilities attaching to the relevant Securities. AUTHORISED BY: Shannon Coates Company Secretary For further information about Red Mountain please visit www.redmm.com.au or contact: Company Investors Jon Dugdale Managing Director (+61) 402 298 026 (+61) 8 9226 5668 jon.dugdale@redmm.com.au ASX code: RMX ABN 40 119568106 COMPANY DIRECTORS Neil Warburton Non-Executive Chairman Jon Dugdale Managing Director Media Matt Birney Birney Corporate (+61) 419 217 090 (+61)8 9226 5668 matt@birneycorporate.com.au Michael Wolley Non-Executive Director Shannon Coates Company Secretary 1 CONTACT DETAILS RED MOUNTAIN MINING LTD Head Office Unit 1, 2 Richardson Street West Perth Western Australia 6005 www.redmm.com.au info@redmm.com.au