RESOURCE BASE LIMITED. — Director's Dealing 2022

Dec 13, 2022

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 30/09/01 Amended 01/01/11

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	Maurice Feilich
Date of last notice	29 September 2022

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	Chaleyer Holdings Pty Ltd ,
(including registered holder)	Mr Feilich is a Director and Shareholder of
Note: Provide details of the circumstances giving rise to the relevantinterest.	Chaleyer Holdings Pty Ltd
	Filmrim Pty Ltd – Mr Feilich
	is a Director and Shareholder of Filmrim Pty Ltd
Date of change	14 December 2022
No. of securities held prior to change	Nil
Class	Ordinary Shares and Options

+ See chapter 19 for defined terms.

Number acquired	Chaleyer Holdings Pty Ltd ,•833,333 Ordinary Shares•1,500,000 Unlisted Options exercisableat $0.20 expiring 14 December 2027Filmrim Pty Ltd •500,000 Ordinary Shares•500,000 Unlisted Options exercisable at$0.20 expiring 14 December 2027
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Ordinary Shares: $100,000Unlisted Option: Nil
No. of securities held after change	IndirectChaleyer Holdings Pty Ltd ,•833,333 Ordinary Shares•1,500,000 Unlisted Options exercisableat $0.20 expiring 14 December 2027Filmrim Pty Ltd •500,000 Ordinary Shares•500,000 Unlisted Options exercisable at$0.20 expiring 14 December 2027
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	•Issue of securities under a placement•Issue of Options as approved at AnnualGeneral Meeting held on 30 November2022.

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	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

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 details andan estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior writtenclearance was required?
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date wasthis provided?	Not Applicable

+ See chapter 19 for defined terms.