Directors' Dealings

RJB Mining PLC 14 December 1999 DEALINGS BY DIRECTORS 1) NAME OF COMPANY RJB MINING PLC 2) NAME OF DIRECTOR MELVIN GARNESS 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest HOLDING OF DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ORDINARY SHARE PURCHASE 7) Number of shares/amount of stock acquired 33,000 8) (.002% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share 30P 13) Date of transaction 14.12.99 14) Date company informed 14.12.99 15) Total holding following this notification 48,018 16) Total percentage holding of issued class following this notification .003 IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries M. GARNESS 01302 751751 25) Name and signature of authorised company official responsible for making this notification Date of Notification 14 DECEMBER 1999........................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY RJB MINING PLC 2) NAME OF DIRECTOR GORDON McPHIE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest HOLDING OF DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ORDINARY SHARE PURCHASE 7) Number of shares/amount of stock acquired 33,000 8) (.002% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share 30P 13) Date of transaction 14.12.99 14) Date company informed 14.12.99 15) Total holding following this notification 53,960 16) Total percentage holding of issued class following this notification .004 IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries M. GARNESS 01302 751751 25) Name and signature of authorised company official responsible for making this notification Date of Notification 14 DECEMBER 1999........................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY RJB MINING PLC 2) NAME OF DIRECTOR P.S. O'BRIEN 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest HOLDING OF DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ORDINARY SHARE PURCHASE 7) Number of shares/amount of stock acquired 33,000 8) (.002% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share 30P 13) Date of transaction 14.12.99 14) Date company informed 14.12.99 15) Total holding following this notification 76,068 16) Total percentage holding of issued class following this notification .005 IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries M. GARNESS 01302 751751 25) Name and signature of authorised company official responsible for making this notification Date of Notification 14 DECEMBER 1999........................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY RJB MINING PLC 2) NAME OF DIRECTOR J. H. ROBINSON 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest HOLDING OF DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ORDINARY SHARE PURCHASE 7) Number of shares/amount of stock acquired 32,500 8) (.002% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share 29 1/2P 13) Date of transaction 14.12.99 14) Date company informed 14.12.99 15) Total holding following this notification 32,500 16) Total percentage holding of issued class following this notification .002 IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries M. GARNESS 01302 751751 25) Name and signature of authorised company official responsible for making this notification Date of Notification 14 DECEMBER 1999...........................
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