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RAIDEN RESOURCES LIMITED Director's Dealing 2023

Jun 8, 2023

65675_rns_2023-06-08_cbd2c67e-9644-49b1-adaa-46a360044098.pdf

Director's Dealing

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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 68 009 161 522

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 08 February 2023

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 and Indirect Direct and Indirect Direct and Indirect Direct and Indirect
Horizon Capital Management LLCMr Ljubojevic is Managing Member34 South Advisory LimitedMr Ljubojevic is a Shareholder of 34 South AdvisoryLimited
Nature(includinNote: Provirelevant int f indirect interestg registered holder)de details of the circumstanceserest. giving rise to the orizon CapitaMr Ljubojevic i l Manages Managin ent LLCg Member
4 South AdvisMr Ljubojevic iLimited ory Limites a Shareh dolder of 34 South Advisory
Date of change 08 June 2023
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct250,000 Fully paid ordinary shares50,000 Listed optionsIndirect-Horizon Capital Management LLC9,375,000 Fully paid ordinary shares1,875,000 Listed optionsIndirect – 34 South Advisory Limited17,805,494 Fully paid ordinary shares3,561,098 Listed options7,500,000 Tranche 1 performance rights2,500,000 Tranche 2 performance rights8,750,000 Tranche 3 performance rights6,250,000 Tranche 4 performance rights
Class Fully paid ordinary shares
Number acquired Indirect-Horizon Capital Management LLC2,338,750 Fully paid ordinary sharesIndirect – 34 South Advisory Limited4,451,373 Fully paid ordinary shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation $0.003
No. of securities held after change Direct250,000 Fully paid ordinary shares50,000 Listed optionsIndirect -Horizon Capital Management LLC11,713,750 Fully paid ordinary shares1,875,000 Listed optionsIndirect – 34 South Advisory Limited22,256,867 Fully paid ordinary shares3,561,098 Listed options7,500,000 Tranche 1 performance rights2,500,000 Tranche 2 performance rights8,750,000 Tranche 3 performance rights6,250,000 Tranche 4 performance rights
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in the Non-renounceable entitlement issue Example: on-market trade, off-market trade, exercise of as announced on 19 April 2023. 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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change N/AN/AN/AN/AN/AN/AN/AN/AN/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?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? NoN/AN/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3