RAIDEN RESOURCES LIMITED — Director's Dealing 2019

Dec 2, 2019

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 Raiden Resources Limited ABN 68 009 161 552

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	Mr Martin Pawlitschek
Date of last notice	21 February 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.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.				N/A
	Date of change				29 November 2019
	No. of securities held prior to change				250,000 Fully paid ordinary shares9,375,000 Fully paid ordinary shares escrowedfor 24 Months from quotation7,812,500 Class A performance shares escrowedfor 24 Months from quotation7,812,500 Class B performance shares escrowedfor 24 Months from quotation9,375,000 Class C performance shares escrowedfor 24 Months from quotation
	Class				Perf	ormance rights
	h	1 f dfid

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,000,000 Class A performance rights3,000,000 Class B performance rights4,000,000 Class C performance rights
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$6,624
No. of securities held after change	250,000 Fully paid ordinary shares9,375,000 Fully paid ordinary shares escrowedfor 24 Months from quotation7,812,500 Class A performance shares escrowedfor 24 Months from quotation7,812,500 Class B performance shares escrowedfor 24 Months from quotation9,375,000 Class C performance shares escrowedfor 24 Months from quotation3,000,000 Class A performance rights3,000,000 Class B performance rights4,000,000 Class C performance rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of performance rights as approved at theCompany’s AGM on 29 November 2019

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3