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RED SKY ENERGY LIMITED. Director's Dealing 2021

Jul 1, 2021

65727_rns_2021-07-01_6b295181-1608-4f23-a586-334f60d8922d.pdf

Director's Dealing

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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 entity Red Sky Energy Ltd
ABN 94 099 116 275

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 RobertAnnells
Date of last notice 8February 2021

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.

Direct or indirect interest direct
Nature of indirect interest Indirect -Mr Robert Annells <rj annells="" super<="" th="">
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Fund A/C>
Date of change 2July 2021
No. of securities held prior to change 20,000,000fully ordinary paid shares
Class Performance Rights
Number acquired 100,000,000
Number disposed Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation PerformanceRightswereissuedwithnilconsideration. Further terms regarding the issueof securities are detailedin the Company'sNotice of AGM lodged with ASX on 4 May2021.Allsecuritieswereapprovedbyshareholders at the 2021AGM dated10 June2021.
No. of securities held after change 1.20,000,000fullyordinary paid shares–MrRobert Annells<rj annells<br="">SuperFundA/C>2.100,000,000performance rights–RobertAnnells
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back The issue of all securities issued pursuant tothisAppendix 3Y were approved by shareholders atthe2021AGM dated 10 June 2021.

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed above tradedduring a +closed periodwhere prior written clearance was required? No
If so, was prior written clearance provided to allow the trade to proceedduring this period? N/a
If prior written clearance was provided, on what date was this provided? N/a

+ See chapter 19 for defined terms.

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 entity Red Sky Energy Ltd
ABN 94 099 116 275

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 AndrewKnox
Date of last notice 14 May 2021

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.

Direct or indirect interest direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Director related –Abacus Enterprises Pty Ltd
Date of change 2July 2021
No. of securities held prior to change 1.134,442,222fully ordinary paid shares2.120,000,000performance rights
Class Performance Rights
Number acquired 175,000,000
Number disposed Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Performance Rights wereissued with nilconsideration.Further terms regarding theissueofsecuritiesaredetailedintheCompany's Notice of AGM lodged withASX on 4 May 2021.All securities wereapproved by shareholders at the 2021AGMdated10 June 2021.
No. of securities held after change 1.134,442,222fully ordinarypaidshares–Abacus Enterprises Pty Ltd2.295,000,000performancerights–Andrew Knox
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back The issue of all securities issued pursuant tothisAppendix3Ywereapprovedbyshareholders at the 2021AGM dated 10 June2021.

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 inrelation 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

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed above tradedduring a +closed periodwhere prior written clearance was required? No
If so, was prior written clearance provided to allow the trade to proceedduring this period? N/a
If prior written clearance was provided, on what date was this provided? N/a

+ See chapter 19 for defined terms.

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 entity Red Sky Energy Ltd
ABN 94 099 116 275

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 AdrienWing
Date of last notice 9 March 2021

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.

Direct or indirect interest Indirect
Nature of indirect interest Director related –Northern Star Nominees
(including registered holder) Pty Ltd and Wing Investment Holdings Pty
Note: Provide details of the circumstances giving rise to the relevantinterest. Ltd
Date of change 2July 2021
No. of securities held prior to change Northern Star Nominees Pty Ltd
76,990,111fully ordinary paid shares
Class Performance Rights
Number acquired 100,000,000
Number disposed Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Performance Rights were issued with nilconsideration.Further terms regarding theissueofsecuritiesaredetailedintheCompany's Notice of AGM lodged withASX on 4 May 2021.All securities wereapproved by shareholders at the 2021 AGMdated 10 June 2021.
No. of securities held after change Northern Star Nominees Pty Ltd1.76,990,111 ordinary sharesWing Investment Holdings Pty Ltd <wingFamily Trust>2.100,000,000performance rights</wing
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back The issue of all securities issued pursuant tothisAppendix3Ywereapprovedbyshareholders at the 2021AGM dated 10 June2021.

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 inrelation 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

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed above tradedduring a +closed periodwhere prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceedduring this period? N/a
If prior written clearance was provided, on what date was this provided? N/a

+ See chapter 19 for defined terms.