Annoucement draft Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's 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 ASX's property and may be made public.


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

Name of entity RED HILL IRON LIMITED

ABN 44 114 553 392

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

JOSHUA PITT

Date of last notice

22 November 2013

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

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Shares held by Perth Capital Pty Ltd, Wythenshawe Pty Ltd and Glyde Street Nominees Pty Ltd (companies which Mr Pitt controls) and Elohpool Pty Ltd, a company associated with Perth Capital, Wythenshawe and Glyde Street Nominees in respect of their relevant interests in Red Hill Iron

Date of change

22 Jan 2014 26,300

24 Jan 2014 30,000

29 Jan 2014 12,000

No. of securities held prior to change

Perth Capital Pty Ltd

Wythenshawe Pty Ltd

Glyde Street Nominees Pty Ltd

Elohpool Pty Ltd

7,713,307 Ordinary shares

10,000 Ordinary shares

62,522 Ordinary shares

5,103,759Ordinary shares

12,889,588 TOTAL

Class

Ordinary shares - fully paid

Number acquired

68,300

Number disposed

Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

89.5 cents per share

No. of securities held after change

Perth Capital Pty Ltd

Wythenshawe Pty Ltd

Glyde Street Nominees Pty Ltd

Elohpool Pty Ltd

7,780,307 Ordinary shares

10,000 Ordinary shares

62,522 Ordinary shares

5,105,059Ordinary shares

12,957,888 TOTAL

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 purchases

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

Not applicable

Nature of interest

Name of registered holder

(if issued securities

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

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?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's 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 ASX's property and may be made public.


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

Name of entity RED HILL IRON LIMITED

ABN 44 114 553 392

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

NEIL TOMKINSON

Date of last notice

22 November 2013

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

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Shares held by Elohpool Pty Ltd (a company which Mr Tomkinson controls) and Perth Capital Pty Ltd, Wythenshawe Pty Ltd and Glyde Street Nominees Pty Ltd, companies associated with Elohpool in respect of their relevant interests in Red Hill Iron

Date of change

22 Jan 2014 26,300

24 Jan 2014 30,000

29 Jan 2014 12,000

No. of securities held prior to change

Perth Capital Pty Ltd

Wythenshawe Pty Ltd

Glyde Street Nominees Pty Ltd

Elohpool Pty Ltd

7,713,307 Ordinary shares

10,000 Ordinary shares

62,522 Ordinary shares

5,103,759Ordinary shares

12,889,588 TOTAL

Class

Ordinary shares - fully paid

Number acquired

68,300

Number disposed

Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

89.5 cents per share

No. of securities held after change

Perth Capital Pty Ltd

Wythenshawe Pty Ltd

Glyde Street Nominees Pty Ltd

Elohpool Pty Ltd

7,780,307 Ordinary shares

10,000 Ordinary shares

62,522 Ordinary shares

5,105,059Ordinary shares

12,957,888 TOTAL

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 purchases

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

Not applicable

Nature of interest

Name of registered holder

(if issued securities

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

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?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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