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	Brent Palmer
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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Noah's Ark Investment Group Pty Ltd, Mr Palmeris a director and shareholderof Noah's ArkInvestment Group Pty LtdBluebird Capital Pty Ltd, Mr Palmer is a directorand shareholderBrent Graeme Palmer <brent and="" palmer<br="" skye="">Family Account> Mr Palmer is the trustee and abeneficiary
Date of change	14 December 2022
No. of securities held prior to change	IndirectNoah's Ark Investment Group Pty Ltd, Mr Palmeris a director and shareholder•100,000 Ordinary SharesBluebird Capital Pty Ltd, Mr Palmer is a directorand shareholder•650,000 Ordinary Shares•200,000 Unlisted Options expiring 23December 2024 exercisable at $0.25

+ See chapter 19 for defined terms.

Class	Brent Graeme Palmer <brent and="" palmer<br="" skye="">Family Account> Mr Palmer is the trustee and abeneficiary•1,675,000 Ordinary Shares•500,000 Tranche 2 Performance Rightsexpiring 22 September 2024Ordinary Shares and Options
Number acquired	Noah's Ark Investment Group Pty Ltd•666,667 Ordinary SharesBrent Graeme Palmer <brent and="" palmer<br="" skye="">Family Account>•1,000,000 Unlisted Options exercisable@ $0.20, expiry 14 December 2027
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Ordinary Shares: $50,000Unlisted Options: Nil
No. of securities held after change	IndirectNoah's Ark Investment Group Pty Ltd•766,667 Ordinary SharesBluebird Capital Pty Ltd•650,000 Ordinary Shares•200,000 Unlisted Options expiring 23December 2024 exercisable at $0.25Brent Graeme Palmer <brent and="" palmer<br="" skye="">Family Account>•1,675,000 Ordinary Shares•500,000 Tranche 2 Performance Rightsexpiring 22 September 2024•1,000,000 Unlisted Options exercisable@ $0.20, expiry 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

+ See chapter 19 for defined terms.

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
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/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.