REACH RESOURCES LIMITED — Director's Dealing 2020

Dec 9, 2020

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	MARCUS FLIS
Date of last notice	11 April 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.

==> picture [434 x 312] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest Indirect InterestNature of indirect interest Options held indirectly by M & S Flis(including registered holder) Superannuation Fund (a fund which MarcusNote: Provide details of the circumstances giving rise to the relevant interest. Flis is a beneficiary)Date of change 10 December 2020No. of securities held prior to change NILClass Unquoted options exercisable at $0.01 on orbefore 31/12/2023.Number acquired 5,000,000 unquoted options issued to M & SFlis Superannuation Fund (as nominee forMarcus Flis) exercisable at $0.01 on or before31/12/2023.Number disposed NILValue/Consideration Issued pursuant to Resolution 6 passed byNote: If consideration is non-cash, provide details and estimated valuation shareholders at the Annual General Meeting 27November 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 5,000,000 unquoted options exercisable at $0.01 on or before 31/12/2023. Nature of change Issued pursuant to Resolution 6 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.

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?	N/A,IssuedpursuanttoshareholderapprovalattheAnnualGeneralMeeting27November 2020
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011