LOTUS RESOURCES LIMITED — Director's Dealing 2017

Jul 5, 2017

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	Riva Resources Limited
ABN	38 119 992 175

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	Gang Xu
Date of last notice	3 July 2017

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.

Direct or indirect interest	a)	Indirect
	b)	Direct
Nature of indirect interest	a)	Mr Gang Xu & Mrs Qiong Liu <Xu
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		& Liu Family A/C>. Mr Xu is atrustee and a beneficiaryofthe
		trustwhichisthe registered
		holder. Chen & Xing Pty Ltd <Super
		Fund A/C>. Mr Xu is a director of
		the company which is the registered
		holder.
	b)	Gang Xu
Date of change	5 July	2017
No. of securities held prior to change	a)	27,940,107 fully paid ordinary shares
	b)	Nil
Class	a)	Fully paid ordinary shares
	b)	IncentiveOptionsexercisableat
		$0.03 on or before 31 December
		2019 approved by Shareholders at
		the AGM held 30 November 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	a)	628,335
	b)	Nil
Number disposed	N/A
Value/Consideration	a)	$3142
Note: If consideration is non-cash, provide details and estimatedvaluation	b)	N/A
No. of securities held after change	a)	28,568,442 fully paid ordinary shares
	b)	5,000,000 Incentive Options
Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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.

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 change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3