REACH RESOURCES LIMITED — Director's Dealing 2018

Apr 10, 2018

Appendix 3Y

Rule 3.19A.2

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	79097 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	MARCUS FLIS
Date of last notice	9 October 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	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Options held indirectly by M & S FlisSuperannuation Fund (afund which MarcusFlis is a beneficiary)
Date of change	6 April 2018
No. of securities held prior to change	a)nil
Class	Unquoted optionsexercisable at $0.015on orbefore 30June 2020.
Number acquired	2,000,000 unquoted optionsissued to M & SFlis Superannuation Fund (as nominee forMarcus Flis)exercisable at $0.015 on or before30 June 2020.
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Issued to M & S Flis Superannuation Fund (asnominee for Marcus Flis) pursuant Resolution4passed by shareholders at the ExtraordinaryGeneral Meeting 4April 2018 at NIL value.

+ See chapter 19 for defined terms.

No. of securities held after change	2,000,000 unquoted options exercisable at$0.015 on or before 30 June 2020.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issued pursuant to resolution4passed byshareholdersattheExtraordinaryGeneralMeeting 4 April 2018

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 towhich interest related prior tochangeNote: 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 and anestimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior
written clearance 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 datewas this provided?

+ See chapter 19 for defined terms.