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REACH RESOURCES LIMITED Director's Dealing 2021

May 19, 2021

65731_rns_2021-05-19_168fa077-1e44-4c8a-845e-8147dd988a38.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 MARCUS FLIS
Date of last notice 10 December 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 335] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest Indirect InterestNature of indirect interest M & S Flis Superannuation Fund (a fund in(including registered holder) which Marcus Flis is a beneficiary)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 20 May 2021No. of securities held prior to change 5,000,000 unquoted options exercisable at$0.01 on or before 31/12/2023Class Unquoted options exercisable at $0.01 on orbefore 31/12/2023.Options exercisable at $0.01 on or before20/05/2024Number acquired 5,000,000 options exercisable at $0.01 on orbefore 20/05/2024 issued to M & S FlisSuperannuation FundNumber disposed NILValue/Consideration $2,500Note: 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 5,000,000 unquoted options exercisable at $0.01 on or before 31/12/2023. 5,000,000 options exercisable at $0.01 on or before 20/05/2024 Nature of change Options exercisable at $0.01 on or before

Example: on-market trade, off-market trade, exercise of options, issue of 20/05/2024 issued to M & S Flis securities under dividend reinvestment plan, participation in buy-back Superannuation Fund pursuant to the prospectus dated 16 April 2021 and Resolution 5 passed by shareholders at the 17 May 2021 General Meeting

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 N/A 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 above traded during a[+] closed period where prior written clearance was required? If 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?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011