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RICHMOND VANADIUM TECHNOLOGY LIMITED Director's Dealing 2024

Jan 3, 2024

65737_rns_2024-01-03_455ca5a7-f58d-4bd4-8430-419f3d709ebf.pdf

Director's Dealing

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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 Jonathan Paul PRICE
Date of last notice 13 December 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
Nature of indirect interest
(including registered holder)Note: Provide details of the circumstances giving rise to Not Applicable
the relevant interest.
Date of change 3 January 2024
404,147 Ordinary fully paid shares,
comprising:
•250,000 ordinary fully paid
shares (freely tradeable);
and
•154,147 ordinary fully paid
shares distributed as an in-
No. of securities held prior to change speciedistribution(escrowed for 24 months
from the date of official
quotation)
650,000 Unlisted performance rights
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

No. of securities h eld prior to change 2,000,000 Unlisted optiat $0.50 peron5De(escrowed fordate of official ons exercisaboption expiricember2024 months froquotation) leng24m
Class Performance Rights
Numbe r acquired 1,000,000
Numbe r disposed 0
Value/Note: If coestimated
Consideratinsideration is novaluation onn-cash, provide details and No cash consideration.$127,200 cash equivalen(based on an assessment of the faPerformance Rights in accordance tir value of thewith AASB 2)
No. of securities h eld after c hange 404,147Ordinary fullcomprising:•250,000 orshares (frand•154,147 orshares distspecie(escrowedfrom thequotation)650,000Unlisted perfoexpiring on 5(escrowed fordate of official y paid sharedinary fully paeely tradeabledinary fully paributed as an idistributifor 24 montdate of officirmance rightsDecember 20224 months froquotation) s,id);idn-onhsal4m
2,000,000 Unlisted options exercisableat $0.50 per option expiringon5 December2024(escrowed for 24 months fromdate of official quotation)1,000,000 Unlisted performance rightsexpiring on 1 July 2025
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back Issue of performance rights underEmployee Incentive Plan(issued pursuant to shareholder approval at theCompany’s 2023 AGM)
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 tochange Not Applicable
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired Not Applicable
Interest disposed Not Applicable
Value/Consideration
Note: If consideration is non-cash, provide Not Applicable
details and an estimated valuation
Interest after change Not Applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? Not Applicable
If prior written clearance was provided, on what date wasthis provided? Not Applicable
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3