RESOURCE BASE LIMITED. — Director's Dealing 2021

Jul 13, 2021

`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 30/9/2001.

Name of entity	Resource Base Limited
ABN	57 113 385 425

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	James Philip Myers
Date of last notice	12 July 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Molo Capital Pty Ltd ATF the Jamie Myers Family A/C.
	Mr Myers is a director of Molo Capital Pty Ltd and a beneficiary of the Jamie Myers Family A/C trust.
Date of change	13 July 2021
No. of securities held prior to change	Direct Nil Indirect1 1,500,000 Options exercisable at \$0.20 on or before 5 July 20261 1. The securities are held by Molo Capital Pty Ltd ATF the Jamie Myers Family A/C. Mr Myers is a director of Molo Capital Pty Ltd and a beneficiary of the Jamie Myers Family A/C trust.
Class	Fully Paid Ordinary Shares

⁺ See chapter 19 for defined terms.

Number acquired	100,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Average price of \$0.1650 per Share
No. of securities held after change	Direct Nil Indirect1 1,500,000 Options exercisable at \$0.20 on or before 5 July 2026 100,000 Fully Paid Ordinary Shares 1. The securities are held by Molo Capital Pty Ltd ATF the Jamie Myers Family A/C. Mr Myers is a director of Molo Capital Pty Ltd and a beneficiary of the Jamie Myers Family A/C trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A

⁺ See chapter 19 for defined terms.

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – Closed period

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

⁺ See chapter 19 for defined terms.