RESOURCES & ENERGY GROUP LIMITED — Director's Dealing 2021

Oct 5, 2021

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	Resources & Energy Group Limited
ABN	12 110 005 822

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	Richard Poole
Date of last notice	11 October 2019

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.

Note: In the case of a company, interdisclosed in this part.	Note: In the case of a company, interdisclosed in this part.	ests which come within paragraph (i) of the definition	ests which come within paragraph (i) of the definition	of “notifiable interest of a director” should be	of “notifiable interest of a director” should be
Direct or indirect interes
	Direct or indirect interes	t	Indirect
	Nt f idit it	t	I f	8000000 i Ah
	aure o nrec nere(including registered hol	der)	ssue oPhillip N	,, optons to rturominees Pty Limited (on behalf of
	Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change		1 October 2021
	No. of securities held prior to change		Ordinary shares67,987,302
	Class		Options - Exercise Price $0.08 eachExpiry 31 August 2026
	Number acquired		8,000,000
	Number disposed		-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Ordinary shares67,987,302Options5,000,000Exercise Price $0.08 eachExpiry 31 August 2026Issue of options approved by shareholdersat general meeting held 14 September2021

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011