RESOURCE BASE LIMITED. — Director's Dealing 2024

Dec 2, 2024

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	24 September 2024

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.	1.Noah's Ark Investment Group Pty Ltd, MrPalmer is a director and shareholder2.Bluebird Capital Pty Ltd, Mr Palmer is adirector and shareholder3.Brent Graeme Palmer <brent and="" skye<br="">Palmer Family Account> Mr Palmer is thetrustee and a beneficiary
Date of change	3 December 2024
No. of securities held prior to change	1.Noah's Ark Investment Group Pty Ltd766,667 Ordinary Shares2.Bluebird Capital Pty Ltd650,000 Ordinary Shares200,000 Unlisted Options expiring 23December 2024 exercisable at $0.253.Brent Graeme Palmer <brent and="" skye<br="">Palmer Family Account>1,675,000 Ordinary Shares1,000,000 Unlisted Options exercisable at$0.20 on or before 14 December 2027
Class	Ordinary Shares
Number acquired	1,000,000

+ See chapter 19 for defined terms.

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$30,000
No. of securities held after change	1.Noah's Ark Investment Group Pty Ltd1,766,667 Ordinary Shares2.Bluebird Capital Pty Ltd650,000 Ordinary Shares200,000 Unlisted Options expiring 23December 2024 exercisable at $0.253.Brent Graeme Palmer <brent and="" skye<br="">Palmer Family Account>1,675,000 Ordinary Shares1,000,000 Unlisted Options exercisable at$0.20 on or before 14 December 2027
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in Placement followingShareholder approval

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	-
Name of registered holder(if issued securities)	-
Date of change	-
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 detailsand an estimated valuation	-
Interest after change	-

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

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	14 December 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.	1.Chaleyer Holdings Pty Ltd <rubbenFamily A/C>, Mr Feilich is a director andshareholder of Chaleyer Holdings2.Filmrim Pty Ltd , MrFeilich is a director and shareholder ofFilmrim</rubben
Date of change	3 December 2024
No. of securities held prior to change	1.Chaleyer Holdings Pty Ltd <rubbenFamily A/C>833,333 Ordinary Shares1,500,000 Unlisted Options exercisable at$0.20 expiring 14 December 20272.Filmrim Pty Ltd 500,000 Ordinary Shares500,000 Unlisted Options exercisable at$0.20 expiring 14 December 2027</rubben
Class	Ordinary Shares
Number acquired	1.500,0002.400,000
Number disposed	-

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$27,000
No. of securities held after change	1.Chaleyer Holdings Pty Ltd <rubbenFamily A/C>1,333,333 Ordinary Shares1,500,000 Unlisted Options exercisable at$0.20 expiring 14 December 20272.Filmrim Pty Ltd 900,000 Ordinary Shares500,000 Unlisted Options exercisable at$0.20 expiring 14 December 2027</rubben
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in Placement followingShareholder approval

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	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to whichinterest related prior tochangeNote: 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 detailsand an estimated valuation	-
Interest after change	-

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.