RICHMOND VANADIUM TECHNOLOGY LIMITED — Director's Dealing 2024

Jul 2, 2024

ASX ANNOUNCEMENT 3/7/2024

CHANGE IN DIRECTOR INTEREST NOTICE’s

Richmond Vanadium Technology Limited (ASX: RVT ) ( Richmond Vanadium Technology or the Company ) confirms the following corrections to Director Interests.

The attached Appendix 3Y’s include corrections as follows:

• For Mr Shaung Ren a change to the opening balance of shares held by Mr Shuang Ren to correct a clerical error and an update of recent transactions; and

• For Mrs Lingli Zhao, a restatement of the balance of shares in which she has a relevant interest.

The Company advises it is aware of its listing rule obligations in relation to these disclosures and specifically listing rules 3.19A and 3.19B. In this respect the Company makes the following statements about the attached Appendix 3Y’s.

1. The Appendix 3Y’s are being filed to correct an administrative oversight;

2. The Company has informed all Directors of the disclosure requirements set out in the listing rules 3.19, 3.19B and s 205G of the Corporations Act. In addition the Company has adopted a Securities Trading Policy which has been disclosed to the market and outlines the requirements for disclosure and approval of all securities trading; and

3. The Company is confident that the arrangements it currently has in place are adequate and doesn’t believe that any additional steps are required to ensure ongoing compliance with listing rule 3.19B.

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

For more information:

Jon Price Ben Creagh Managing Director Media & Investor Relations info@richmondvanadium.com.au benc@nwrcommunications.com.au

Page 1 of 1 | ACN 617 799 738 Level 11, 251 Adelaide Terrace, Perth WA 6000 info@richmondvanadium.com.au | www.richmondvanadium.com.au

ASX Code: RVT

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.

Direct or indirect interest		Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Shares held by Weiping Ren (spouse)
Date of change		28 May - 25 June 2024
No. of securities held prior to change		Direct Interest 4,001,738 Ordinary fully paid shares, comprising: •2,363,240 ordinary fully paid shares (freely tradeable); •1,596,911 ordinary fully paid shares (escrowed for 24 months from date of official quotation); and •41,587 ordinary fully paid shares distributed as an in-specie distribution (escrowed for 24 months from date of official quotation) 500,000 Unlisted performance rights expiring on 5 December 2024 (escrowed for 24 months from date of official quotation) 2,500,000 Unlisted options exercisable at $0.50 per option expiring on 5 December 2024 (escrowed for 24 months from date of official quotation)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		Indirect interest 5,117,983 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 of official quotation); and •17,983 ordinary fully paid shares distributed as an in-specie distribution (escrowed for 24 months from date of official quotation)
Class		Ordinary Shares
Number acquired		266,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$78,984.40
No. of securities held after change		Direct Interest 4,267,738 Ordinary fully paid shares, comprising: •2,629,240 ordinary fully paid shares (freely tradeable); •1,596,911 ordinary fully paid shares (escrowed for 24 months from date of official quotation); and •41,587 ordinary fully paid shares distributed as an in-specie distribution (escrowed for 24 months from date of official quotation) 500,000 Unlisted performance rights expiring on 5 December 2024 (escrowed for 24 months from date of official quotation) 2,500,000 Unlisted options exercisable at $0.50 per option expiring on 5 December 2024 (escrowed for 24 months from date of official quotation) Indirect interest 5,117,983 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 of official quotation); and •17,983 ordinary fully paid shares distributed as an in-specie distribution (escrowed for 24 months from date of official 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 Note: Details are onlyrequiredfora contractin relationtowhichtheinteresthas changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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

Introduced 30/09/01	Amended 01/01/11
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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Lingli (lily) ZHAO
Date of last notice	6 March 2024

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.

Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevantinterest.		Shares held by Jinru Lie (Mother)
Date of change		28 June 2024
No. of securities held prior to change		Jinru Liu (Mother) 1,539,161 Ordinary Fully Paid Shares, comprising: • 1,535,950 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 Unlisted performance rights expiring 13 December 2024 (escrowed for 24 months from date of official quotation) Tianwe Liu (Spouse) 1,200 Ordinary Fully Paid Shares 18,304 Ordinary fully paid shares distributed as an in-specie distribution (escrowed until 13 December 2024)

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Shares
Number acquired
Number disposed		19,504 - Corrected disclosure
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change		Jinru Liu (Mother) 1,539,161 Ordinary Fully Paid Shares, comprising: • 1,535,950 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 Unlisted performance rights expiring 13 December 2024 (escrowed for 24 months from date of official quotation)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On-Market trade

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 Note: Details are only required for a contract in relation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable

• See chapter 19 for defined terms.

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Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: 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 the Not Applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not Applicable this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3