RICHMOND VANADIUM TECHNOLOGY LIMITED — Director's Dealing 2024

Mar 5, 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 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	28 July 2023

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.

	In the case of a company, interes part.	In the case of a company, interes part.	In the case of a company, interes part.	sts which come within paragraph (i) of th	sts which come within paragraph (i) of th	sts which come within paragraph (i) of th	sts which come within paragraph (i) of th	sts which come within paragraph (i) of th	sts which come within paragraph (i) of th	e definition of “notifiable interes	e definition of “notifiable interes	e definition of “notifiable interes	e definition of “notifiable interes	t of a director” should be disclo	t of a director” should be disclo	t of a director” should be disclo	t of a director” should be disclo
Dir
	ect or indirect interest							Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	ture of indirect interest
Date of change								29 February 2024
No. of securities held prior to change
								Jin	ru Liu (Moth		er)inary Fully Pa940700		id Shares,i fll		comprising:id h
								4,9	43,911 Ord•
	. of secu	rities held p	rior to change					10	(• 0,000Unli13 D		,, orfreely tradea3,211 ordinardistributed asdistribution (13 Decembersted performecember 20		nary uyble)y fully paidan in-specescrowed u2024)ance rights24 (escrow		pa saressharesientilexpiringed for

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Shares
Number acquired		Nil
Number disposed		3,403,550
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$1,293,349
No. of securities held after change		Jinru Liu (Mother)1,539,161Ordinary Fully Paid Shares,comprising:• 1,535,950 ordinary fully paid shares(freely tradeable)• 3,211 ordinary fully paid sharesdistributed as an in-speciedistribution (escrowed until13 December 2024)100,000Unlisted performance rights expiring13 December 2024 (escrowed for24 months from date of officialquotation)Tianwe Liu (Spouse)1,200Ordinary Fully Paid Shares18,304Ordinary fully paid shares distributedas an in-specie distribution (escroweduntil 13 December 2024)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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