Mount Ridley Mines : Appendix 3Y- Michael Pedley

4848b7c9-cdc2-49b7-bff5-bc0d1b1aa814.pdf Appendix 3Y Change of Directorís Interest Notice

Appendix 3Y Change of Directorís Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASXís property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Mount Ridley Mines Limited

ABN 93 092 304 964

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	Michael Stewart Pedley
Date of last notice	5 November 2015

Part 1 - Change of directorís 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 ìnotifiable interest of a directorî 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.	Jocaph Pty Ltd Yeldep Pty Ltd
Date of change	12 February 2016
No. of securities held prior to change	5,430,000 ordinary shares 1,465,167 ordinary shares 5,000,000 unlisted options (ex $0.0125, exp 31/08/2019) 1,250,000 unlisted options (ex $0.021, exp 30/06/2016)
Class	Fully paid ordinary shares
Number acquired	(i) Jocaph Pty Ltd 1,100,000 ordinary shares
Number disposed	-

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Directorís Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$7,759.90
No. of securities held after change	6,530,000 ordinary shares 1,465,167 ordinary shares 5,000,000 unlisted options (ex $0.0125, exp 31/08/2019) 1,250,000 unlisted options (ex $0.021, exp 30/06/2016)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

Part 2 ñ Change of directorís interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of ìnotifiable interest of a directorî 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 ñ +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

12 February 2016

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011