RICHMOND VANADIUM TECHNOLOGY LIMITED — Director's Dealing 2023

Jul 27, 2023

Appendix 3X Initial Director’s Interest Notice

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	Lingli (Lily) ZHAO
Date of appointment	1 July 2023

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.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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
Note: Provide details of the circumstances giving rise
to the relevant interest.
Jinru Liu – Mother	4,943,911	OrdinaryFullyPaidShares,
		comprising:
		• 4,940,700 ordinary fully		paid
		shares (freely tradeable)
		• 3,211 ordinary fully		paid
		shares distributed as	an in-
		specie distribution (escrowed
		until 13 December 2024)
	100,000	Unlistedperformance	rights
		expiring 13 December	2024
		(escrowed for 24 months		from
		date of official quotation)
Tianwei Liu – Spouse	18,304	Ordinaryfullypaid	shares
		distributedasanin-specie
		distribution(escrowed		until
		13 December 2024)

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.

Appendix 3X Page 2

11/3/2002