Announcement PDF ASX ANNOUNCEMENT 21 March 2016 SECONDARY TRADING NOTICE Further to the Appendix 3B released today, 719,613,448 Listed Options, exercisable at $0.0015 each on or before 31 March 2018 were issued to professional and sophisticated investors, pursuant to shareholder approval received at the Company’s general meeting on 21 March 2016. Secondary Trading Notice Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 ("Act") The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, a sale of the Listed Options noted above will fall within the exemption in section 708A(5) of the Act. The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that: (a) (b) (c) the Company issued the Listed Options without disclosure to investors under Part 6D.2 of the Act; as at 21 March 2016, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and as at 21 March 2016 there is no 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 Shares. AUTHORISED BY: Shannon Coates Company Secretary _________________________________________________________________________________________________ ASX code: RMX ABN 40 119568106 COMPANY DIRECTORS Neil Warburton Non-Executive Chairman Jon Dugdale Managing Director 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 For further information about Red Mountain please visit www.redmm.com.au or contact: Company Investors Media Jon Dugdale Matt Birney Managing Director Birney Corporate (+61) 402 298 026 (+61) 419 217 090 (+61) 8 9226 5668 (+61)8 9226 5668 jon.dugdale@redmm.com.au matt@birneycorporate.com.au ___________________________________________________________________________________________________ ASX code: RMX ABN 40 119568106 COMPANY DIRECTORS Neil Warburton Non-Executive Chairman Jon Dugdale Managing Director Michael Wolley Non-Executive Director Shannon Coates Company Secretary 2 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