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RESOURCE BASE LIMITED. Director's Dealing 2021

Jul 11, 2021

65667_rns_2021-07-11_983255d6-bf07-4f7e-a2a2-e829b9814fb4.pdf

Director's Dealing

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Rule 3.19A.1

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director John Cardigan Lewis
Date of appointment 26October2020

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

Number & class of securities
750,000 Options exercisable at $0.20 on or before 5July 2026

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest. Number & class of Securities
The securities are held indirectly by Mrs LisaLewis, Mr Lewis' spouse 750,000 Options exercisable at $0.20 onor before 5July2026

+ See chapter 19 for defined terms.

Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

+ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Shannon Green
Date of appointment 1June2020

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

Number & class of securities Nil

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest. Number & class of Securities
The securities are held by Joanne Green astrustee for the Green Family Trust. 1,500,000Options exercisable at $0.20on or before 5July2026
Shannon Green is a beneficiary of the GreenFamily Trust.

+ See chapter 19 for defined terms.

Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

+ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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 BaseLimited
ABN 57 113 385 425

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director James Philip Myers
Date of appointment 18June2020

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

Number & class of securities Nil

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest. Number & class of Securities
The securities are held byMolo Capital Pty LtdATF the JamieMyersFamilyA/C. 1,500,000 Options exercisable at $0.20on or before5 July 2026
Mr Myers is adirector of Molo Capital Pty Ltdand a beneficiary of the JamieMyers FamilyA/C trust.

+ See chapter 19 for defined terms.

Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

+ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director PaulLeonardHissey
Date of appointment 5July 2021

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

Number & class of securities
Nil

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest. Number & class of Securities
Nil Nil

+ See chapter 19 for defined terms.

Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

+ See chapter 19 for defined terms.