RICHMOND VANADIUM TECHNOLOGY LIMITED — Director's Dealing 2024

Jul 4, 2024

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 Richmond Vanadium Technology Ltd ABN 63 617 799 738

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	Shuang Kui Ren
Date of last notice	19/12/2022

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.

documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11	documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11	documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11	documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11	documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11	documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11	documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11	documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11
Name of entity Richmond Vanadium Technology Ltd
ABN63 617 799 738
	BN	63 617 799 738
	e (the entity) give	ASX the following information under lis				ting rule 3.19A.2 and	as agent for th
	irector for the purp	oses of section 205G of the Corporations A				ct.
	Name of Director		Shuang Kui Ren
	Date of last notice		19/12/2022
	art 1 - Change of dirthe case of a trust, this in
		ector’s relevant interests in securitiescludes interests in the trust made available by the res				ponsible entity of the trust
	ote: In the case of a companythis part.	, interests which come within paragraph (i) of the definition				of “notifiable interest of a dire	ctor” should be disclose
	Direct or indirect int
		erest			Direct an	d Indirect
	Nature of indirect in(including registeredNote: Provide details of theinterest.
		terestholder)			Shares h	eld by Weiping Ren (	spouse)
		circumstances giving rise to the relevant
	Date of change
					30 May -	25 June 2024
No. of securities held prior to change					Dit It	t
					rec n	res Ordinaryfully	paidshares,
					4,001,738
					comprisin•2,363,	g:240 ordinary fully	paid shares
					(freely tradeable);•1,596,911 ordinary fully paid shares(escrowed for 24 months from date ofofficial quotation); and•41,587ordinaryfullypaidsharesdistributed as an in-specie distribution(escrowed for 24 months from date ofofficial quotation)500,000 Unlisted performance rightsexpiring on 5 December 2024 (escrowed for24 months from date of official quotation)2,500,000 Unlisted options exercisable at$0.50 per option expiring on 5 December2024 (escrowed for 24 months from date ofofficial quotation)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		Indirect interest5,117,983 Ordinary fully paid shares,comprising:•1,050,000 ordinary fully paid shares(freely tradeable);•4,050,000 ordinary fully paid shares(escrowed for 24 months from date ofofficial quotation); and•17,983 ordinary fully paid sharesdistributed as an in-specie distribution(escrowed for 24 months from date ofofficial quotation)
Class		Ordinary Shares
Number acquired		266,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$78,984.40
No. of securities held after change		Direct Interest4,267,738Ordinaryfullypaidshares,comprising:•2,629,240 ordinary fully paid shares(freely tradeable);•1,596,911 ordinary fully paid shares(escrowed for 24 months from date ofofficial quotation); and•41,587ordinaryfullypaidsharesdistributed as an in-specie distribution(escrowed for 24 months from date ofofficial quotation)500,000 Unlisted performance rightsexpiring on 5 December 2024 (escrowed for24 months from date of official quotation)2,500,000 Unlisted options exercisable at$0.50 per option expiring on 5 December2024 (escrowed for 24 months from date ofofficial quotation)Indirect interest5,117,983 Ordinary fully paid shares,comprising:•1,050,000 ordinary fully paid shares(freely tradeable);•4,050,000 ordinary fully paid shares(escrowed for 24 months from date ofofficial quotation); and•17,983 ordinary fully paid sharesdistributed as an in-specie distribution(escrowed for 24 months from date ofofficial quotation)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue On-Market Trade of securities under dividend reinvestment plan, participation in buyback

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to which interest related prior to
change	Not Applicable
Note: Details are onlyrequired for a contract in relation to which the interest has changed
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	Not Applicable
Interest after change	Not Applicable
Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written	No
clearance was required?
If so, was prior written clearance provided to allow thetrade toproceed during thisperiod?	Not Applicable
If prior written clearance was provided, on what date wasthisprovided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3