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REACH RESOURCES LIMITED Director's Dealing 2021

May 19, 2021

65731_rns_2021-05-19_e949f50f-dc55-4561-9aeb-e481b071718d.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 COLLIN VOST
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.

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----- Start of picture text ----- Direct or indirect interest Direct and Indirect InterestNature of indirect interest New York Holdings Pty Ltd (a company in(including registered holder) which Collin Vost is a Director andNote: Provide details of the circumstances giving rise to the relevant interest. shareholder)New York Holdings Pty Ltd ATF the CVSuperannuation Fund (a fund in which CollinVost is a beneficiary)New York Securities Pty Ltd (a company inwhich Collin Vost is a Director andshareholder)Date of change 20 May 2021----- 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

==> picture [434 x 560] intentionally omitted <==

----- Start of picture text ----- No. of securities held prior to change 5,000,000 Unquoted Options held by NewYork Holdings Pty Ltd exercisable at $0.01 onor before 31/12/20225,000,000 Unquoted Options held by NewYork Holdings Pty Ltd exercisable at $0.01 onor before 31/12/202355,070,000 ordinary shares held by New YorkHoldings Pty Ltd ATF the CV SuperannuationFund500,000 ordinary shares held by Mr CollinVostClass Unquoted Options exercisable at $0.01 on orbefore 31/12/2022Unquoted Options exercisable at $0.01 on orbefore 31/12/2023Ordinary Fully Paid sharesa) Options exercisable at $0.01 on or before20/05/2024Number acquireda) 27,535,000 shares and 13,767,500 optionsexercisable at $0.01 on or before20/05/2024 issued to New York SecuritiesPty Ltd (b) 50,000,000 Options exercisable at $0.01 onor before 20/05/2024 issued to New YorkSecurities Pty LtdNumber disposed NILValue/Considerationa) $82,605Note: If consideration is non-cash, provide details and estimated valuationb) $25,000----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 5,000,000 Unquoted Options held by NewYork Holdings Pty Ltd exercisable at $0.01 onor before 31/12/20225,000,000 Unquoted Options held by NewYork Holdings Pty Ltd exercisable at $0.01 onor before 31/12/202363,767,500 Options held by New YorkSecurities Pty Ltd exercisable at $0.01 on orbefore 20/05/202455,070,000 ordinary shares held by New YorkHoldings Pty Ltd ATF the CV SuperannuationFund27,535,000 ordinary shares held by New YorkSecurities Pty Ltd500,000 ordinary shares held by Mr CollinVost
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back a) Shares and Options exercisable at $0.01 onor before 20/05/2024 issued to New YorkSecuritiesPtyLtdpursuanttotheprospectus dated 16 April 2021 and thesub-underwriting agreement.b) Options exercisable at $0.01 on or before20/05/2024 issued to New York SecuritiesPty Ltd pursuant to the prospectus dated 16April 2021 and Resolution 3 passed byshareholders at the 17 May 2021 GeneralMeeting

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)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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? No
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 4

01/01/2011