Change of Director's Interest 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 RUNGEPINCOCKMINARCO LIMITED

ABN 17 010 672 321

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

Richard James MATHEWS

Date of last notice

6 November 2014

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.

Paua Pty Ltd atf The Paua Trust - of which the Director is a beneficiary

The Ridge NZ Pty Ltd atf The Ridge NZ Super

Fund - of which the Director is a beneficiary

Date of change

19 November 2014, 20 November 2014, 21

November 2014 and 24 November 2014

No. of securities held prior to change

Paua Pty Ltd atf

The Paua Trust - 6,552,003 shares *

* (175,560 shares held as trustee under a bare trust arrangement for a third party)

The Ridge NZ Pty Ltd atf

The Ridge NZ Super Fund 780,000 shares

Class

Ordinary

Number acquired

50,000 shares

Number disposed

Nil

Value/Consideration

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

$30,059.86

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

Paua Pty Ltd atf

The Paua Trust - 6,552,003 shares *

* (175,560 shares held as trustee under a bare trust arrangement for a third party)

The Ridge NZ Pty Ltd atf

The Ridge NZ Super Fund 830,000 shares

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 - 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

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 - +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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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