RAIZ INVEST LIMITED — Director's Dealing 2021

Jun 1, 2021

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	RAIZ INVEST LIMITED	(ASX: RZI)
ABN	74 615 510 177

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	DAVID ROBERT GORDON
Date of last notice	17 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

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	Directand Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	•Mr DavidGordon+ MrsSylviaGordon <david and="" gordon<br="" sylvia="">PSF>•Ourimbah Creek Holdings Pty Ltd
Date of change	26May 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct Interest
	•11 shares
	Indirect Interest
	Mr David Gordon + Mrs Sylvia Gordon:
	964,747 shares••85,252unquoted options, with anexercise price of $1.13 per optionexpiring 1 January 2030
	Ourimbah Creek Holdings Pty Ltd <gordonFamily A/C>:•637,403 shares</gordon
	Total
	1,602,161shares
	85,252 unquoted options
Class	Ordinaryfully paidsharesUnquoted Options
Number acquired	IndirectMr David Gordon + Mrs Sylvia Gordon
	20,000 ordinary fully paid shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	20,000@$1.50
valuation	Total consideration: $30,000

+ See chapter 19 for defined terms.

No. of securities held after change	Direct Interest
	•11 sharesIndirect InterestMr David Gordon + Mrs Sylvia Gordon:•984,747 shares•85,252unquoted options, with anexercise price of $1.13 per optionexpiring 1 January 2030Ourimbah Creek Holdings Pty Ltd <gordon< th=""></gordon<>
	Family A/C>:•637,403 shares
	Total1,622,161shares
	85,252 unquoted options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Participation in Share Purchase Plan

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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
Ifprior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.