RESOURCE BASE LIMITED. — Director's Dealing 2024

Sep 23, 2024

Appendix 3Y Change of Director’s Interest Notice

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	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. 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 SkyePalmer Family Account> Mr Palmer is thetrustee and a beneficiary
Date of change	22 September 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 SkyePalmer Family Account>1,675,000 Ordinary Shares500,000 Tranche 2 Performance Rightsexpiring 22 September 20241,000,000 Unlisted Options exercisable at $0.20 on or before 14 December 2027
Class	Performance Rights
Number acquired	-
Number disposed	500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after 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 SkyePalmer 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 ofsecurities under dividend reinvestment plan, participation in buy-back	Expiry of Performance Rights

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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written	Yes.
clearance was required?
If so, was prior written clearance provided to allow the	N/A. Lapse of Performance Rights
trade to proceed during this period?	due to performance condition notbeing achieved before the expiry
	date.
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3