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REDIVIUM LIMITED Director's Dealing 2020

Oct 27, 2020

65703_rns_2020-10-27_b4c4ce64-c0e0-4fa1-b00b-2d83061dcbb9.pdf

Director's Dealing

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Expiry of Options 28 October 2020

Hannans Ltd (ASX: HNR) advises Shareholders that 28,000,000 unlisted options expired on 27 October 2020. The updated capital structure for the Company is as follows:

Updated Capital Structure
Ordinary Fully Paid Shares listed on the ASX 1,959,954,539
Unlisted Options exercisable at 1.8 centson or before 27 October 2021 28,000,000
Unlisted Options exercisable at 1.5 centson or before 27 October 2022 28,000,000
Unlisted Options exercisable at 1.5 centson or before 27 October 2022 3,500,000

The Appendix 3Ys for Directors are attached.

This ASX announcement has been authorised for release by Mr Damian Hicks, Executive Director.

For further information, please contact:

Ian Gregory Company Secretary T: +61 (8) 9324 3388 E: [email protected]

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 Hannans Ltd
ABN 52 099 862 129

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 Markus Bachmann
Date of last notice 16September2020

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

Direct or indirect interest (1)Direct
(2)Indirect
Nature of indirect interest (1)Markus Bachmann
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant (2)Craton Capital Funds
interest.
Date of change 27 October 2020
No. of securities held prior to change (1)3,697,917Ordinary shares
10,500,000Unlisted options
(2)72,027,217 Ordinaryshares
Class
Unlisted options
Number acquired Nil
Number disposed 3,500,000
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation

+ See chapter 19 for defined terms.

No. of securities held after change (1)3,697,917Ordinary shares7,000,000Unlisted options(2)72,027,217 Ordinary 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 unlisted options exercisable at2.6centson or before 27 October2020.

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 detailedabove traded during a +closed periodwhere prior writtenclearance was required? No
If so, was prior writtenclearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

M Bachmann 28 October 2020

+ 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 Hannans Ltd
ABN 52 099 862 129

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 Jonathan Murray
Date of last notice 16September2020

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. 1)Andrea Rae Murray2)Andrea Murray<murray 2="" a="" c="" family="" fund="" no="">
Date of change 27 October 2020
No. of securities held prior to change Ordinary shares1)929,1762)11,775,956Unlisted options2)10,500,000**840,000 are held on trust for unrelated third parties
Class Unlisted options
Number acquired Nil
Number disposed 3,500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation N/A.

+ See chapter 19 for defined terms.

No. of securities held after change Ordinary shares
1)929,176
2)11,775,956
Unlisted options
2)7,000,000*
*840,000 are held on trust for unrelated third parties
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Expiry of unlisted options exercisable at2.6cents on or before 27 October2020.

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 whichinterestrelated prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: 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 detailedabove traded during a +closed periodwhere 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

J Murray 28 October 2020

+ 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 Hannans Ltd
ABN 52 099 862 129

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 Clay Gordon
Date of last notice 11 December2017

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. (1)Clay Douglas Gordon & Nicole Marie Gordon(2)Nicole Marie Gordon
Date of change 27 October 2020
No. of securities held prior to change Fully Paid Ordinary Shares(1)2,362,204Unlisted options(2)10,500,000
Class Unlisted options
Number acquired Nil
Number disposed 3,500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation N/A

+ See chapter 19 for defined terms.

No. of securities held after change Fully Paid Ordinary Shares(1)2,362,204Unlisted options(2)7,000,000
Nature of change Expiry of unlisted options exercisable at
Example: on-market trade, off-market trade, exercise of options, 2.6
issue of securities under dividend reinvestment plan, participation in cents on or before 27 October
buy-back 2020.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: 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 detailedabove traded during a +closed periodwhere 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

C Gordon 28 October 2020

+ 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 Hannans Ltd
ABN 52 099 862 129

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 Amanda Scott
Date of last notice 21November 2019

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

Direct or indirect interest Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 27 October 2020
No. of securities held prior to change Ordinary shares1)1,260,001Unlisted options2)10,500,000
Class Unlisted options
Number acquired Nil
Number disposed 3,500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation N/A.

+ See chapter 19 for defined terms.

No. of securities held after change Ordinary shares1)1,260,001Unlisted options2)7,000,000
Nature of change Expiry of unlisted options exercisable at
Example: on-market trade, off-market trade, exercise of options, 2.6
issue of securities under dividend reinvestment plan, participation in cents on or before 27 October
buy-back 2020.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: 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 detailedabove traded during a +closed periodwhere 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

A Scott 28 October 2020

+ See chapter 19 for defined terms.