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REACH RESOURCES LIMITED Director's Dealing 2020

Dec 9, 2020

65731_rns_2020-12-09_c6ea0769-89c6-41b1-9b36-110d08adef47.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 entityCERVANTES 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 JUSTIN VOST
Date of last notice 4 June 2020

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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest Shares and unquoted Options held directly by(including registered holder) Justin VostNote: Provide details of the circumstances giving rise to the relevantinterest.Date of change 10 December 2020No. of securities held prior to change 19,362,223 Ordinary Shares and 2,000,000unquoted Options exercisable at $0.01 on orbefore 31/12/2022 held by Justin VostClass Ordinary Fully Paid sharesUnquoted Options exercisable at $0.01 on orbefore 31/12/2022Unquoted Options exercisable at $0.01 on orbefore 31/12/2023Number acquired 5,000,000 Unquoted Options issued to JustinVost exercisable at $0.01 on or before31/12/2023.Number disposed NILValue/Consideration Issued pursuant to Resolution 5 passed byNote: If consideration is non-cash, provide details and estimated valuation shareholders at the Annual General Meeting27 November 2020 at NIL value.----- End of picture text -----

  • 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 after change 19,362,223 Ordinary Shares, 2,000,000 Unquoted Options exercisable at $0.01 on or before 31/12/2022 5,000,000 Unquoted Options exercisable at $0.01 on or before 31/12/2023 Nature of change Issued pursuant to Resolution 5 passed by

Example: on-market trade, off-market trade, exercise of options, issue of shareholders at the Annual General Meeting 27 securities under dividend reinvestment plan, participation in buy-back November 2020 at NIL value.

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.

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----- Start of picture text ----- 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 and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts detailed N/A, Issued pursuant toabove traded during a [+] closed period where prior written shareholder approval at theclearance was required? Annual General Meeting 27November 2020If so, was prior written clearance provided to allow the trade N/A.to proceed during this period?If prior written clearance was provided, on what date was this N/A.provided?----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011