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RICHMOND VANADIUM TECHNOLOGY LIMITED Director's Dealing 2022

Dec 12, 2022

65737_rns_2022-12-12_b014b775-96a6-4bf6-926d-70eb82404c3b.pdf

Director's Dealing

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INITIAL DIRECTOR'S INTEREST NOTICES

We attach the Initial Director's Interest Notices (Appendix 3X) for the following directors:

  • Brendon Grylls Independent Non Executive Chair
  • Shuang (Shaun) Ren Managing Director
  • Jonathan Price Non Executive Director

This announcement has been authorised by the Board of Directors of RVT.

For more information: Julian Tambyrajah Chief Financial Officer & Joint Company Secretary [email protected]

Rule 3.19A.1

Appendix 3X

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 Richmond Vanadium Technology Limited
ABN 63 617 799 738

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 Brendon GRYLLS
Date of appointment 1 April 2022

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

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

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

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities
interestNote: Provide details of the circumstances giving riseto the relevant interest.
Attacoorie Pty Ltd–Director & shareholder 100,000Ordinary fully paid shares
Attacoorie Pty Ltd–Director & shareholder 650,000Unlisted performance rightsexpiring on 5 December 2024(escrowed for24months from dateof official quotation)
Attacoorie Pty Ltd–Director & shareholder 2,000,000 Unlisted options exercisable at$0.50per option expiring on5December 2024(escrowed for24months from date of officialquotation)

Part 3 – 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
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.

Rule 3.19A.1

Appendix 3X

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 Richmond Vanadium Technology Limited
ABN 63 617 799 738

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 Shuang Kui REN
Date of appointment 9February 2022

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

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.

Number & class of securities
3,851,738 Ordinary fully paid shares, comprising:•2,213,240ordinary fully paid shares (freelytradeable);•1,596,911 ordinary fully paid shares(escrowed for 24 monthsfrom date of official quotation); and•41,587 ordinary fully paid shares distributedas an in-speciedistribution(escrowed for24monthsfrom dateofofficialquotation)
500,000 Unlisted performance rights expiring on 5 December 2024 (escrowedfor24months from date of official quotation)
2,500,000 Unlistedoptionsexercisableat$0.50peroptionexpiringon5December 2024 (escrowed for24months from date of officialquotation)

+ See chapter 19 for defined terms.

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

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities
interestNote: Provide details of the circumstances giving riseto the relevant interest.
Weiping Ren -spouse 5,017,983Ordinaryfullypaidshares,comprising:•950,000ordinaryfullypaidshares (freely tradeable);•4,050,000ordinary fully paidshares(escrowedfor24months from date of officialquotation); and•17,983ordinaryfullypaidshares distributedas an inspecie distribution(escrowedfor 24 months from date ofofficial quotation)

Part 3 – 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
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.

Rule 3.19A.1

Appendix 3X

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 Richmond Vanadium Technology Limited
ABN 63 617 799 738

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 Jonathan Paul PRICE
Date of appointment 14 June2022

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

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.

Number & class of securities
404,147 Ordinary fully paid shares, comprising:•250,000ordinary fully paid shares (freely tradeable); and•154,147 ordinary fully paid shares distributedas an in-speciedistribution (escrowed for24 months from the date of officialquotation)
650,000 Unlisted performance rights expiring on 5December 2024 (escrowedfor24months from date of official quotation)
2,000,000 Unlistedoptionsexercisableat$0.50peroptionexpiringon5December 2024(escrowed for24months from date of officialquotation)

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

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities
interest
to the relevant interest.
Note: Provide details of the circumstances giving riseNil

Part 3 – 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
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.