Sierra Mining : Despatch of Scheme Booklet

ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 16 APRIL 2014 DESPATCH OF SCHEME BOOKLET

Further to its announcements of 9 and 10 April 2014 in relation to Sierra Mining Limited's (Sierra or the Company) proposed merger with RTG Mining Inc. (RTG) by way of schemes of arrangement (Schemes), Sierra is pleased to confirm the despatch to shareholders of a notice convening the meeting of Sierra shareholders and despatch to optionholders of a notice convening the meeting of Sierra optionholders to consider the Schemes (Scheme Meetings).
The Scheme Meetings will be held on Friday, 16 May 2014 at Plaza Level, the BGC Centre, 28 The Esplanade, Perth, Western Australia at:
10:00 am for Sierra shareholders.
10:30 am for Sierra optionholders.
A copy of the Scheme Booklet is available on the Sierra website at www.sierramining.com.au.
Sierra will continue to keep shareholders and optionholders updated on the status of the
Schemes as the timetable progresses.

Enquiries: Clint McGhie, Company Secretary [phone]