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REDIVIUM LIMITED Director's Dealing 2024

Jan 30, 2024

65703_rns_2024-01-30_9520a50d-dfc3-4685-adf3-3db2f92cf6b7.pdf

Director's Dealing

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Appendix 3Z

Rule 3.19A.3

Final 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 30/9/2001.

Name of entity Redivium Limited
ABN 52 099 862 129

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Mark Sumich
Date of last notice 29 November 2023
Date that director ceased to be director 31 January 2024

Part 1 – Director's relevant interests in securities of which the director is the registered holder

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.

Nil.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest Number & class of securities
(a) Mark Zlatko Sumich(Trustee and beneficiary of thesuperannuation fund) 20,000,000 unlisted options

+ See chapter 19 for defined terms.

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities towhich interest relates N/A

Date: 31 January 2024

+ See chapter 19 for defined terms.