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REACH RESOURCES LIMITED Director's Dealing 2020

Jun 4, 2020

65731_rns_2020-06-04_a276871a-0155-4aa8-838b-b82b0a0d5f64.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 21 April 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.

==> picture [434 x 274] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest Shares and Options held directly by Justin Vost(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 3 June 2020No. of securities held prior to change 14,337,223 Ordinary Shares and 2,000,000Options exercisable at $0.01 on or before31/12/2022 held by Justin Vost held by JustinVostClass Ordinary Fully Paid shares and Optionsexercisable at $0.01 on or before 31/12/2022Number acquired 5,025,000 Ordinary Fully Paid sharesNumber disposed NILValue/Consideration $20,100Note: If consideration is non-cash, provide details and estimated valuation----- 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 and 2,000,000 Options exercisable at $0.01 on or before 31/12/2022 held by Justin Vost Nature of change Off market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Were the interests in the securities or contracts detailed No, trade was not done during a above traded during a[+] closed period where prior written closed period clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 clearancewas given.
If prior written clearance was provided, on what date was thisprovided? 2 June 2020
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3