GIBB RIVER DIAMONDS LIMITED — Director's Dealing 2020

Mar 23, 2020

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	GIBB RIVER DIAMONDS LIMITED
ABN	51 129 158 550

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 dire	Name of dire
	Name of dire	ctor			MARK T	HOMPSON
	Date of last n	otice			19 Marc	h 2018
	Date that dir	ector ceased to be	director		24 Marc	h 2020

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 interestNote: Provide details of the circumstances giving rise to the relevant interestHeld by K. Thompson (Spouse).Held by Lateral Minerals Pty Ltd <SungoldSuperannuation Fund A/c>.Held by Lateral Minerals Pty Ltd <The ThompsonFamily A/c>.Held by Lateral Minerals Pty Ltd <SungoldSuperannuation Fund A/c> expiring 26 October2020 exercisable at 9 cents each.	Number & class of securities1,000,000 Ord Shares3,466,667 Ord Shares1,000,000 Ord Shares1,000,000 Unlisted Options

Part 3 – Director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
No. and class of securities to whichinterest relates	-

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002