RED SKY ENERGY LIMITED. — Director's Dealing 2021

Mar 8, 2021

ASX and Media Announcement

Expiry of Performance Rights

Red Sky Energy Limited (ASX: ROG) advises that 30,000,000 Performance Rights have expired that were issued to the directors of the Company.

Refer to the change of directors' interest notices attached to this announcement.

Any queries regarding this announcement should be directed to the Company on +613 96140600

Released with the authority of the Board.

-ENDS-

Contact T: +61 3 9614 0600

miRule 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 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	Clinton Carey
Date of last notice	24 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Director related–Cyprus Investments PtyLtd
Date of change	9 March 2021
No. of securities held prior to changeClass	1.76,544,933Ordinaryfullypaidshares2.10,000,000 Performance RightsPerformance Rights
Number acquired	N/A
Number disposed	10,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A expiry of Performance Rights

+ See chapter 19 for defined terms.

No. of securities held after change	76,544,933 Ordinaryfully paidshares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Expiry of Performance Rights.

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

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

+ See chapter 19 for defined terms.

miRule 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 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	Adrien Wing
Date of last notice	24 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Director related –Northern Star NomineesPty Ltd
Date of change	9 March 2021
No. of securities held prior to change	1.76,990,111 –ordinaryfully paidshares2.10,000,000 –Performance Rights
Class	Performance Rights
Number acquired	N/A
Number disposed	10,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A expiry of Performance Rights

+ See chapter 19 for defined terms.

No. of securities held after change	76,990,111 –ordinaryfully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Expiry of Performance Rights

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

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

+ See chapter 19 for defined terms.