GIBB RIVER DIAMONDS LIMITED — Director's Dealing 2020

Sep 8, 2020

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 30/09/01 Amended 01/01/11

Name of entity	GIBB RIVER DIAMONDS LIMITED
ABN	51 129 158 550

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	JAMES RICHARDS
Date of last notice	20 MARCH 2018

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.

be disclosed in thispart.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Shares held by James Macarthur Richards.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares held by Llangurig Super Pty Ltd <JimRichards Super Fund A/c>.
	Unlisted Options held by Llangurig Super Pty
	Ltd <Jim Richards Super Fund A/c>. Jim
	Richards is a beneficiary of this account.
Date of change	8 September 2020
No. of securities held prior to change	32,183,068 Ordinary fully paid shares held
	by Jim Richards.
	3,166,667 Ordinary fully paid shares held
	by Llangurig Super Pty Ltd <Jim
	Richards Super Fund A/c>.
	3,000,000 UnlistedOptionsexpiring
	26.10.2020 exercisable at 9
	cents each, held by Llangurig
	Super Pty Ltd <Jim Richards
	Super Fund A/c>.
Class	Shares
Number acquired	1,200,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$60,000
No. of securities held after change	32,783,068 Ordinary fully paid shares heldby Jim Richards.3,766,667 Ordinary fully paid shares heldby Llangurig Super Pty Ltd <JimRichards Super Fund A/c>.3,000,000 UnlistedOptionsexpiring26.10.2020 exercisable at 9cents each, held by LlangurigSuper Pty Ltd <Jim RichardsSuper Fund A/c>.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Purchase of shares pursuant to SharePurchase Plan

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.

be disclosed in thispart.
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 changeNote: Details are onlyrequired for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011