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RAIDEN RESOURCES LIMITED Director's Dealing 2021

Oct 27, 2021

65675_rns_2021-10-27_f552cf26-ac50-45d1-bef5-bd3791187718.pdf

Director's Dealing

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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 Dale Richard Ginn
Date of last notice 13 May 2021

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

Direct or indirect interest Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. -
Date of change 27 October 2021
No. of securities held prior to change Nil
Class Performance Rights
Number acquired 3,900,000 Tranche 1 performance rights1,300,000 Tranche 2 performance rights4,550,000 Tranche 3 performance rights3,250,000 Tranche 4 performance rights
Number disposed Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Non Cash
No. of securities held after change 3,900,000 Tranche 1 performance rights1,300,000 Tranche 2 performance rights4,550,000 Tranche 3 performance rights3,250,000 Tranche 4 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 securities as approved by shareholders atthe General Meeting held 6 October 2021

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
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change
Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?

+ See chapter 19 for defined terms.

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.

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 Dusko Ljubojevic
Date of last notice 10 August 2021

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

Direct or indirect interest Direct and Indirect
Nature of indirect interest Horizon Capital Management LLC
(including registered holder) Mr Ljubojevic is Managing Member
Note: Provide details of the circumstances giving rise to the
relevant interest. 34 South Advisory Limited
Mr Ljubojevic is a Shareholder of 34 South Advisory
Limited
Date of change 27 October 2021
No. of securities held prior to change Direct
250,000 Fully paid ordinary shares
Indirect - Horizon Capital Management LLC
9,375,000 Fully paid ordinary shares
7,812,500 Class A performance shares
7,812,500 Class B performance shares
9,375,000 Class C performance shares
Indirect – 34 South Advisory Limited
17,805,494 Fully paid ordinary shares

+ See chapter 19 for defined terms.

Class Performance Rights
Number acquired Indirect – 34 South Advisory Limited
7,500,000 Tranche 1 performance rights
2,500,000 Tranche 2 performance rights
8,750,000 Tranche 3 performance rights
6,250,000 Tranche 4 performance rights
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation Non Cash
No. of securities held after change Direct
250,000 Fully paid ordinary shares
Indirect - Horizon Capital Management LLC
9,375,000 Fully paid ordinary shares
7,812,500 Class A performance shares
7,812,500 Class B performance shares
9,375,000 Class C performance shares
Indirect – 34 South Advisory Limited
17,805,494 Fully paid ordinary shares
7,500,000 Tranche 1 performance rights
2,500,000 Tranche 2 performance rights
8,750,000 Tranche 3 performance rights
6,250,000 Tranche 4 performance rights
Nature of change Issue of securities as approved by shareholders at the
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back General Meeting held 6 October 2021.
Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation N/A
Interest after change N/A
Were the interests in the securities or contracts detailed No
above traded during a +closedperiod where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?

+ See chapter 19 for defined terms.

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 Michael Davy
Date of last notice 10 August 2021

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Davy Corp Pty Ltd ATF Davy Investment(Controller)
Date of change 27 October 2021
No. of securities held prior to change Indirect – Davy Corp Pty Ltd ATF Davy Investment13,818,572 Fully paid ordinary shares
Class Performance Rights
Number acquired Indirect – Davy Corp Pty Ltd ATF Davy Investment5,100,000 Tranche 1 performance rights1,700,000 Tranche 2 performance rights5,950,000 Tranche 3 performance rights4,250,000 Tranche 4 performance rights
Number disposed Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Non Cash
No. of securities held after change Indirect – Davy Corp Pty Ltd ATF Davy Investment
13,818,572 Fully paid ordinary shares
5,100,000 Tranche 1 performance rights
1,700,000 Tranche 2 performance rights
5,950,000 Tranche 3 performance rights
4,250,000 Tranche 4 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 securities as approved by shareholders atthe General Meeting held 6 October 2021

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
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.

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 10 August 2021

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

Direct or indirect interest Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. N/A
Date of change 27 October 2021
No. of securities held prior to change 23,778,846 Fully paid ordinary shares7,812,500 Class A performance shares7,812,500 Class B performance shares9,375,000 Class C performance shares
Class Performance Rights
Number acquired 3,900,000 Tranche 1 performance rights1,300,000 Tranche 2 performance rights4,550,000 Tranche 3 performance rights3,250,000 Tranche 4 performance rights

+ See chapter 19 for defined terms.

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Non cash
No. of securities held after change 23,778,846 Fully paid ordinary shares
7,812,500 Class A performance shares7,812,500 Class B performance shares9,375,000 Class C performance shares3,900,000 Tranche 1 performance rights1,300,000 Tranche 2 performance rights4,550,000 Tranche 3 performance rights3,250,000 Tranche 4 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 securities as approved by shareholders atthe General Meeting held 6 October 2021
Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to change
Note: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation

+ See chapter 19 for defined terms.

Interest after change
Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.