Silver Mines
LSE : SVLP

December 09, 2009 07:22 ET

Directors Shareholding and Retirement of Director

9 December 2009


The Manager
Company Announcements Office
Australian Stock Exchange
20 Bridge Street
SYDNEY NSW 2000
                                                         
Electronic Lodgement - 9 December 2009


Dear Sir/Madam

Resignation of Director

The Company wishes to advise that Mr Kim Slater has resigned as a Director of Silver Mines Limited effective
immediately. The Board wishes to thank Kim for his contribution.

Yours sincerely



Kevin Lynn
Company Secretary






Appendix 3Z
Final Director's Interest Notice


                                                                                             Appendix 3Z
                                                                        Final Director's Interest Notice
                                                                        
                                                                        
                                                                        
                                                                                            Rule 3.19A.3




                                                                                           
                                              Appendix 3Z
                                                   
                                   Final Director's Interest Notice

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 30/9/2001.

Name of entity Silver Mines Limited
ACN 107 452 942

We  (the  entity) give ASX the following information under listing rule 3.19A.3 and as  agent  for  the
director for the purposes of section 205G of the Corporations Act.

 Name of director                                      Kim Slater
 Date of last notice                                   18/01/2007
 Date that director ceased to be director              9 /12/2009

Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.

 Number & class of securities
 
 
 489,409 ordinary shares 
 


Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity
of the trust

 Name of holder & nature of interest      Number & class of securities
 Note:    Provide   details   of    the   
 circumstances  giving  rise   to   the   
 relevant interest                        Nil 
 



Part 3 - Director's interests in contracts

 Detail of contract                       Nil
 Nature of interest                       Nil
 
 
 Name of registered holder                Nil
 (if issued securities)
 
 No.  and class of securities to  which   Nil
 interest relates
 
 
 + See chapter 19 for defined terms.
 
                                                                      
 
 
 
 
 
 
 
 

 
 
                                                                                              Appendix 3B
                                                                                   New issue announcement
                                                                                   
                                                                                   
                                                                        Rule 2.7, 3.10.3, 3.10.4, 3.10.5
 
 
 

                                                                       
                                               Appendix 3B
                                                    
                                         New issue announcement,
                           application for quotation of additional securities
                                              and agreement
 
 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  1/7/96.   Origin:  Appendix  5.   Amended 1/7/98, 1/9/99, 1/7/2000,  30/9/2001,  11/3/2002,
 1/1/2003, 24/10/2005.
 
 
 Name of entity
 Silver Mines Limited
 
 ACN
 107 452 942
 
 We (the entity) give ASX the following information.
 
 Part 1 - All issues
 You must complete the relevant sections (attach sheets if there is not enough space).
 
  1    +Class of +securities issued or  to   Ordinary Shares
       be issued
       
                                             
  2    Number  of +securities issued or to   1,957,637
       be  issued  (if known)  or  maximum
       number which may be issued
       
                                             
  3    Principal  terms of the +securities   
       (eg, if options, exercise price and   Ordinary Fully Paid Shares
       expiry   date;   if   partly   paid    
       +securities, the amount outstanding
       and  due  dates  for  payment;   if
       +convertible    securities,     the
       conversion  price  and  dates   for
       conversion)
      
      
 4    Do  the +securities rank equally in       
       all  respects  from  the  date   of   yes
       allotment  with an existing  +class
       of quoted +securities?
       
       If the additional securities do not
       rank equally, please state:
       *  the date from which they do
       *  the extent to which they
          participate for the next dividend,
          (in   the   case  of  a   trust,
          distribution) or interest payment
       *  the extent to which they
          do not rank equally, other than in
          relation  to the next  dividend,
          distribution or interest payment
                                             
  5    Issue price or consideration          $90,000
       
                                             
  6    Purpose of the issue                  Issue in lieu of Directors Fees as resolved at
       (If issued as consideration for the   AGM November 2009
       acquisition   of  assets,   clearly   
       identify those assets)
       
       
       
                                            
  7    Dates   of  entering  +securities     10 December 2009
       into  uncertificated holdings  or
       despatch of certificates
         
                                             
                                             Number                    +Class
  8    Number   and   +class   of    all     62,555,192                Fully Paid Ordinary
       +securities   quoted    on    ASX                               Shares
       (including   the  securities   in                              
       clause 2 if applicable)
         
         
         
 
 
                                             Number                    +Class
  9    Number   and   +class   of    all     300 ,000                   Unlisted Options
       +securities  not  quoted  on  ASX
       (including   the  securities   in
       clause 2 if applicable)
                                             
  10   Dividend policy (in the case of a   
       trust,  distribution  policy)  on
       the increased capital (interests)
 
 
 
 
 
 Part 2 -  Bonus issue or pro rata issue
 
  11     Is    security   holder   approval   
         required?
         
                                              
  12     Is  the issue renounceable or non-   
         renounceable?
                                              
  13     Ratio  in  which  the  +securities   
         will be offered
                                              
  14     +Class of +securities to which the   
         offer relates
                                              
  15     +Record    date    to    determine   
         entitlements
                                              
  16     Will    holdings   on    different   
         registers  (or  subregisters)   be
         aggregated     for     calculating
         entitlements?
                                              
  17     Policy  for  deciding entitlements   
         in relation to fractions
         
                                              
  18     Names  of  countries in which  the   
         entity  has +security holders  who
         will   not   be  sent  new   issue
         documents
         Note:  Security  holders  must  be
         told how their entitlements are to
         be dealt with.
         Cross reference: rule 7.7.
                                              
  19     Closing   date  for   receipt   of   
         acceptances or renunciations
                                              
  20     Names of any underwriters            
                                              
  21     Amount of any underwriting fee  or   
         commission
                                              
  22     Names of any brokers to the issue    
                                              
  23     Fee  or commission payable to  the   
         broker to the issue
                                              
  24     Amount of any handling fee payable   
         to  brokers  who lodge acceptances
         or   renunciations  on  behalf  of
         +security holders
                                              
  25     If  the  issue  is  contingent  on   
         +security  holders' approval,  the
         date of the meeting
                                              
  26     Date  entitlement  and  acceptance   
         form  and  prospectus  or  Product
         Disclosure Statement will be  sent
         to persons entitled
                                              
  27     If  the entity has issued options,   
         and   the  terms  entitle   option
         holders    to    participate    on
         exercise,   the  date   on   which
         notices  will  be sent  to  option
         holders
                                              
  28     Date rights trading will begin (if   
         applicable)
                                              
  29     Date  rights trading will end  (if   
         applicable)
                                              
  30     How   do  +security  holders  sell   
         their entitlements in full through
         a broker?
                                              
  31     How do +security holders sell part   
         of  their  entitlements through  a
         broker and accept for the balance?
                                              
 
  32     How  do  +security holders dispose   
         of  their entitlements (except  by
         sale through a broker)?
                                              
  33     +Despatch date                       
         
 
 
 Part 3 - Quotation of securities
 You need only complete this section if you are applying for quotation of securities
 
  34     Type of securities
         (tick one)
         
  (a)    x     Securities described in Part 1
               
 
  (b)          All other securities
               Example:  restricted  securities at the end of the  escrowed  period,  partly  paid
               securities  that  become  fully  paid,  employee  incentive  share  securities  when
               restriction   ends,  securities  issued  on  expiry  or  conversion  of  convertible
               securities
 
 Entities that have ticked box 34(a)
 
 Additional securities forming a new class of securities
 
 
 
 
 
 Tick   to   indicate   you  are   providing   the              
 information or documents
 
 35            If  the  +securities are +equity securities, the names of the 20 largest holders  of
               the  additional +securities, and the number and percentage of additional +securities
               held by those holders
                                   
 36            If   the  +securities  are  +equity  securities,  a  distribution  schedule  of  the
               additional +securities setting out the number of holders in the categories
               1 - 1,000
               1,001 - 5,000
               5,001 - 10,000
               10,001 - 100,000
               100,001 and over
                                   
 37            A copy of any trust deed for the additional +securities
 
 
 Entities that have ticked box 34(b)
 
 38      Number  of  securities  for   which      
         +quotation is sought
         
                                              
 39      Class   of  +securities  for  which       
         quotation is sought                       
         
                                              
 40      Do  the +securities rank equally in      
         all  respects  from  the  date   of
         allotment  with an existing  +class
         of quoted +securities?
         
         If the additional securities do not
         rank equally, please state:
         *  the date from which they do
         *  the extent to which they
            participate for the next dividend,
            (in   the   case  of  a   trust,
            distribution) or interest payment
         *  the extent to which they
            do not rank equally, other than in
            relation  to the next  dividend,
            distribution or interest payment
                                              
 41      Reason  for  request for  quotation  
         now
         
         Example:  In the case of restricted  
         securities,   end  of   restriction  
         period
         
         (if   issued  upon  conversion   of
         another  security, clearly identify
         that other security)
 
 
                                              
                                              Number                     +Class
 42      Number    and   +class    of    all                             
         +securities    quoted    on     ASX
         (including the securities in clause
         38)
         
         
         
 
 Quotation agreement
 
 1       +Quotation  of our additional +securities is in ASX's absolute discretion.  ASX may  quote  the
         +securities on any conditions it decides.
 
 2       We warrant the following to ASX.
 
               -  The  issue  of  the +securities to be quoted complies with the law and is  not  for  an
                  illegal purpose.
 
               -  There is no reason why those +securities should not be granted +quotation.
 
               -  An  offer  of  the  +securities for sale within 12 months after their  issue  will  not
                  require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.
                  Note:  An  entity  may need to obtain appropriate warranties from subscribers  for  the
                  securities in order to be able to give this warranty
 
               -  Section  724  or  section  1016E  of  the  Corporations  Act  does  not  apply  to  any
                  applications received by us in relation to any +securities to be quoted and  that  no-
                  one  has any right to return any +securities to be quoted under sections 737,  738  or
                  1016F  of  the  Corporations Act at the time that we request that the  +securities  be
                  quoted.
         
               -  If  we  are  a trust, we warrant that no person has the right to return the +securities
                  to  be  quoted under section 1019B of the Corporations Act at the time that we request
                  that the +securities be quoted.
 
 3       We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or
         expense arising from or connected with any breach of the warranties in this agreement.
 
 4       We  give  ASX  the  information and documents required by this form.   If  any  information  or
         document  not  available now, will give it to ASX before +quotation of the +securities  begins.
         We  acknowledge that ASX is relying on the information and documents.  We warrant that they are
         (will be) true and complete.
 
 
 Sign here:          ......................................................    Date:    December 2009
                     (Director/Company Secretary)
 
 Print name:         Kevin Martin Lynn
                     == == == == ==
                                            
                                            
 + See chapter 19 for defined terms.
 
 
 
 
 
 
 
 
 

 
 
                                                                                              Appendix 3Y
                                                                     Change of Director's Interest Notice
 
 
 
 
 
                                                                                            Rule 3.19A.2
 
                                               Appendix 3Y
                                  Change of Director's Interest Notice
 
 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 30/9/2001.
 
 Name of entity     Silver Mines Limited
                    ACN 107 452 942
 
 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                         David Straw
  Date of last notice                      18/01/2007
 
 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                         Direct
  Nature of indirect interest                         -
  (including registered holder)
  Note:  Provide details of the circumstances giving
  rise to the relevant interest.
  
  Date of change                                      9/12/2009
  
  No. of securities held prior to change              500,000 - Non Executive Emp Options
                                                      
  Class                                               (1)Non Executive Emp Options
                                                      (2) Ordinary shares
                                                      
  Number acquired                                     (2) 489,409 shares
                                                      
  Number disposed                                     (1) 500,000 - Non Executive Emp Options
                                                      
  Value/Consideration                                  $22,500
  Note:   If  consideration  is  non-cash,   provide
  details and estimated valuation
  
  No. of securities held after change                  489,409 shares
  
  Nature of change                                     (1) Lapse of Options
  Example:   on-market  trade,   off-market   trade,   (2) Paid in lieu of Directors Fees as
  exercise  of  options, issue of  securities  under       resolved at 2009 AGM
  dividend reinvestment plan, participation in  buy-
  back
 
 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                       -
  
  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                    -
 
 
 
                                                                                            Rule 3.19A.2
                                               Appendix 3Y
                                  Change of Director's Interest Notice
 
 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 30/9/2001.
 
 Name of entity     Silver Mines Limited
                    ACN 107 452 942
 
 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                         Malcolm Bird
  Date of last notice                      30/01/07
 
 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                         Director of Central West Gold NL & Morning Star
  (including registered holder)                       Gold NL, Malcolm Bird trustee for Malcolm Bird
  Note:  Provide details of the circumstances giving  Super Fund
  rise to the relevant interest.
  
  Date of change                                      9/12/2009
  
  No. of securities held prior to change              6,000,000 -  Ordinary fully paid shares
                                                      1,000,000 -  Options
                                                      
  Class                                                   (1)       Options
                                                      (2)       Ordinary Shares
  Number acquired                                     (2) 489,409
  
  Number disposed                                     (1) 1,000,000
  
  Value/Consideration                                 $22,500
  Note:   If  consideration  is  non-cash,   provide
  details and estimated valuation
  
  No. of securities held after change                 6,489,409 -  Ordinary fully paid shares
                                                      
  Nature of change                                    (1) Lapse of Options
  Example:   on-market  trade,   off-market   trade,  (2) Paid in lieu of Directors Fees as
  exercise  of  options, issue of  securities  under      resolved at 2009 AGM
  dividend reinvestment plan, participation in  buy-      
  back
 
 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                       -
  
  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                    - 
 
 
 
                                               Appendix 3Y
                                  Change of Director's Interest Notice
 
 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 30/9/2001.
 
 Name of entity     Silver Mines Limited
                    ACN 107 452 942
 
 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                         Malcolm Bird
  Date of last notice                      25/01/2007
 
 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                          Direct
  
  Nature of indirect interest                          -
  (including registered holder)
  Note:  Provide details of the circumstances giving
  rise to the relevant interest.
  
  Date of change                                       9/12/2009
  No. of securities held prior to change               85,000 - Ordinary Fully Paid Shares
                                                       85,000 - Options
                                                       500,000 - Non Executive Emp Options
                                                      
  Class                                                Options
                                                       Non Executive Emp Options
                                                      
  Number acquired                                      -
                                                      
  Number disposed                                      85,000 - Options
                                                       500,000 - Non Executive Emp Options
                                                      
  Value/Consideration                                  -
  Note:   If  consideration  is  non-cash,   provide
  details and estimated valuation
  
  No. of securities held after change                  85,000 - Ordinary Fully Paid Shares
                                                       
  Nature of change                                     Lapse of Options
  Example:   on-market  trade,   off-market   trade,
  exercise  of  options, issue of  securities  under
  dividend reinvestment plan, participation in  buy-
  back
 
 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                       -
  
  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                    -
 
 
 
                                                                                            Rule 3.19A.2
 
                                               Appendix 3Y
                                  Change of Director's Interest Notice
 
 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 30/9/2001.
 
 Name of entity     Silver Mines Limited
                    ACN 107 452 942
 
 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                         Kim Slater
  Date of last notice                      18/01/2007
 
 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                         Direct
  
  Nature of indirect interest                         -
  (including registered holder)
  Note:  Provide details of the circumstances giving
  rise to the relevant interest.
  
  Date of change                                      9/12/2009
  
  No. of securities held prior to change              500,000 - Non Executive Emp Options
                                                      
  Class                                               (1) Non Executive Emp Options
                                                      (2) Ordinary shares
                                                      
  Number acquired                                     (2) 489,409 shares
                                                      
  Number disposed                                      500,000 - Non Executive Emp Options
                                                      
  Value/Consideration                                 $22,500
  Note:   If  consideration  is  non-cash,   provide
  details and estimated valuation
  
  No. of securities held after change                 489,409 shares
                                                       
  Nature of change                                    (1) Lapse of Options
  Example:   on-market  trade,   off-market   trade,  (2) Paid in lieu of Directors Fees as
  exercise  of  options, issue of  securities  under      resolved at 2009 AGM
  dividend reinvestment plan, participation in  buy-
  back
 
 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                       -
  
  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                    -
 
 
                                                                                            Rule 3.19A.2
                                               Appendix 3Y
                                  Change of Director's Interest Notice
 
 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 30/9/2001.
 
 Name of entity     Silver Mines Limited
                    ACN 107 452 942
 
 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                         David Sutton
  Date of last notice                      5/08/09
 
 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                         Karela Giselle Pty Ltd
  (including registered holder)                       Optex Exchange Pty Ltd
  Note:  Provide details of the circumstances giving  Martin Place Securities Pty Ltd <MPSSF No2 >
  rise to the relevant interest.                      MPS Staff Super Pty Ltd <MPSSF No2 >
  
  Date of change                                      9/12/08
  No. of securities held prior to change              Ordinary Fully
                                                      Paid shares                         Options
                                                      1,497,450                         2,000,000
                                                      
  Class                                               (1) Options
                                                      (2) Ordinary Shares
  
  Number acquired                                     (2) 489,409
  
  Number disposed                                     (1) 2,000,000
  
  Value/Consideration                                 $22,500
  Note:   If  consideration  is  non-cash,   provide
  details and estimated valuation
  
  No. of securities held after change                 Ordinary Fully
                                                      Paid shares
                                                      1,986,859
                                                      
  Nature of change                                    (1) Lapse of Options
  Example:   on-market  trade,   off-market   trade,  (2) Paid in lieu of Directors Fees as
  exercise  of  options, issue of  securities  under      resolved at 2009 AGM
  dividend reinvestment plan, participation in  buy-  
  back
 
 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                       -
  
  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                    -
 
 
 
 
 
 
                                               Appendix 3Y
                                  Change of Director's Interest Notice
 
 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 30/9/2001.
 
 Name of entity     Silver Mines Limited
                    ACN 107 452 942
 
 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                         David Sutton
  Date of last notice                      18/01/07
 
 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                         Direct
  
  Nature of indirect interest                         -
  (including registered holder)
  Note:  Provide details of the circumstances giving
  rise to the relevant interest.
  
  Date of change                                      9/12/2009
  
  No. of securities held prior to change              500,000 - Non Executive Emp Options
                                                      
  Class                                               -
  
  Number acquired                                     -
                                                      
  Number disposed                                     500,000 - Non Executive Emp Options
                                                      
  Value/Consideration                                 -
  Note:   If  consideration  is  non-cash, provide
  details and estimated valuation
  
  No. of securities held after change                 -
                                                      
  Nature of change                                    Lapse of Options
  Example:   on-market  trade,   off-market   trade,
  exercise  of  options, issue of  securities  under
  dividend reinvestment plan, participation in  buy-
  back
 
 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                       -
  
  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                    -
  
  
  
  + See chapter 19 for defined terms.

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  • Silver Mines