RESOURCE BASE LIMITED. — Director's Dealing 2021

Jul 13, 2021

`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 30/9/2001.

Name of entity	Resource Base Limited
ABN	57 113 385 425

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	James Philip Myers
Date of last notice	12July2021

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.	Molo Capital Pty LtdATF the Jamie MyersFamily A/C.
	Mr Myers is a director of Molo Capital PtyLtd and a beneficiary of the Jamie MyersFamily A/C trust.
Date of change	13 July2021
No. of securities held prior to change	DirectNilIndirect11,500,000 Options exercisable at $0.20 on orbefore 5 July 202611.The securities are held by Molo Capital Pty LtdATF the Jamie Myers Family A/C. Mr Myers is adirector of Molo Capital Pty Ltd and a beneficiaryof the Jamie Myers Family A/C trust.
Class	Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Number acquired	100,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Average price of $0.1650per Share
No. of securities held after change	DirectNilIndirect11,500,000 Options exercisable at $0.20 on orbefore 5 July 2026100,000 Fully Paid Ordinary Shares1.The securities are held by Molo Capital Pty LtdATF the Jamie Myers Family A/C. Mr Myers is adirector of Molo Capital Pty Ltd and a beneficiaryof the Jamie Myers Family A/C trust.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – Closed period

Were the interests in the securitiesor contracts detailed above tradedduring a closed period wherepriorwrittenclearancewasrequired?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A
If prior written clearance wasprovided, on what date was itprovided?	N/A

+ See chapter 19 for defined terms.