RESOURCE BASE LIMITED. — Director's Dealing 2022

Sep 12, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

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	Resource Base Limited
ABN	57 113 385 425

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	Shannon Green
Date of last notice	12 July 2022
Date that director ceased to be director	13 September 2022

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

	ase of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be	ase of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
	is part.f a trust, this includes interests in the trust made available by the responsible entity of the trustf holder & nature of interestide details of the circumstances giving rise tot interesturities are held by Joanne Green asfor the Green Faily Trust.Green is a beneficiary of the GreenNumber & class of securities1,500,000 Options exercisable at $0.20 on or before 5July 2026
Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestThe securities are held by Joanne Green asTrustee for the Green Faily Trust.Shannon Green is a beneficiary of the GreenFamily Trust	f holder & nature of interestide details of the circumstances giving rise tot interesturities are held by Joanne Green asfor the Green Faily Trust.Green is a beneficiary of the Green	Number & class of securities1,500,000 Options exercisable at $0.20 on or before 5July 2026

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	N/A
Nature of interest
Name of reg(if issued se	istered holdercurities)
No. and clawhich inter	ss of securities toest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002