LOTUS RESOURCES LIMITED — Director's Dealing 2017

Dec 7, 2017

Company Announcement

==> picture [199 x 66] intentionally omitted <==

8 December 2017

Amended Appendix 3X – Mr Tim Kestell

Please find attached a revised Appendix 3X for Mr Tim Kestell, originally released on the 7th of September. An administrative error was made in relation to the inclusion of Neon Capital Limited’s shareholding as a relevant interest for Mr Tim Kestell. This has now been rectified.

For further enquiries, please contact:

Keong Chan

Director/Company Secretary

+61 8 9322 6009

admin@rivaresources.com.au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Riva Resources Limited

ABN 38 119 992 175

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Timothy Arthur Kestell
Date of appointment	07/09/17

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

nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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

	elevant interests in securitiudes interests in the trust made availab		es of which the directole by the responsible entity of the		r is not the registeredtrust
Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Blue Capital Limited (Director andshareholder)	& nature ofcumstances giving rise to	Number	& class of Se	curities
	d (Director and	50,939,65	7 fully paid o	rdinary sha	res

Part 3 – 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.

	nterests in contractsterests which come within paragraph (ii) of t	nterests in contractsterests which come within paragraph (ii) of t	he definition of “notifiable interest of	he definition of “notifiable interest of	a director” should be disclosed in this	a director” should be disclosed in this	a director” should be disclosed in this
Detail of contract		n/a
Nature of interest		n/a
Name of registered holder(if issued securities)
		n/a
No. and class of securities towhich interest relates		n/a

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002