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REACH RESOURCES LIMITED Director's Dealing 2018

Dec 4, 2018

65731_rns_2018-12-04_d725a566-d8fc-48ee-915a-2f2e8054913b.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 30/9/2001.

Name of entity CERVANTES CORPORATION LTD

ABN 97 097 982 235

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 COLLIN VOST
Date of last notice 16 May 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 and Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. a) Ordinary Shares and Options held indirectlyby New York Holdings Pty Ltd(A company which Collin Vost is a directorand shareholder)b) Ordinary Shares held indirectly by New YorkHoldings Pty Ltd ATF the CV SuperannuationFund (A fund which Collin Vost is abeneficiary)c) Ordinary Shares held directly by Collin Vost
**Date of change ** 30 November 2018
No. of securities held prior to change a) 7,770,000 Ordinary Shares and 5,000,000Options exercisable at $0.01 on or before31/12/2022, held by New York Holdings PtyLtdb) 46,300,000 Ordinary Shares held by NewYork Holdings Pty Ltd ATF the CVSuperannuation Fundc) Nil
Class Ordinary Shares
Number acquired c)7,770,000 Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number disposed a)7,770,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation )$38,850
No. of securities held after change a) 5,000,000 Options exercisable at $0.01 on orbefore 31/12/2022 held by New YorkHoldings Pty Ltdb) 46,300,000 Ordinary Shares held by NewYork Holdings Pty Ltd ATF the CVSuperannuation Fundc) 7,770,000 Ordinary Shares held by CollinVost
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back Off market
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No, trade was not done during a
above traded during a+closed period where prior closed period
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 N/a
was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002