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REACH RESOURCES LIMITED Director's Dealing 2018

May 15, 2018

65731_rns_2018-05-15_b3083ef0-f65a-42f8-89a7-38427c4c2de3.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 CERVANTES CORPORATION LTD
ABN 79 097 982 235

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 27 December 2017

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) Shares held indirectly by New YorkHoldings Pty Ltd (a company which CollinVost is a Director and beneficiary ofshareholder)b) Shares held indirectly by New YorkHoldingsPtyLtdATFtheCVSuperannuation Fund (a fund which CollinVost is a beneficiary)c) Shares held indirectly by New YorkSecurities Pty Ltd (a company which CollinVost is a Director)
Date of change 27 April 2018
  • 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 a) 7,770,000 ordinary shares held by NewYork Holdings Pty Ltd and 5,000,000Options held by New York Holdings PtyLtd exercisable at $0.01 on or before31/12/2022b) 40,800,000 ordinary shares held by NewYork Holdings Pty Ltd ATF the CVSuperannuation Fundc) 5,000,000 ordinary shares held by NewYork Securities Pty Ltd
Class Ordinary Shares
Number acquired b) 500,000 ordinary shares acquired by NewYork Holdings Pty Ltd ATF the CVSuperannuation Fundd) 5,000,000 ordinary shares acquires byCollin Vost
Number disposed c) 5,000,000 ordinary shares held by NewYork Securities Pty Ltd
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $55,000
No. of securities held after change a) 7,770,000 ordinary shares held by NewYork Holdings Pty Ltd and 5,000,000Options held by New York Holdings PtyLtd exercisable at $0.01 on or before31/12/2022b) 41,300,000 ordinary shares held by NewYork Holdings Pty Ltd ATF the CVSuperannuation Fundc) NILd) 5,000,000 ordinary shares held by CollinVost
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back 2 x off market transfers
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 detailedabove traded during a+closed period where prior writtenclearance was required? No, trade was not done during aclosed period
If so, was prior written clearance provided to allow the tradeto proceed during this period? Not applicable, prior writtenclearance was not required,however prior written clearancewasgiven.
If prior written clearance was provided, on what date was thisprovided? 19 April 2018
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3