RIEDEL RESOURCES LIMITED — Director's Dealing 2013

Feb 3, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Riedel Resources Limited ABN 91 143 042 022

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Bruce Franzen
Date of last notice	5 December 2012
Date that director ceased to be director	31 January 2013

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

686,760 fully paid ordinary shares

2,000,000 30c unlisted options expiring

30 June 2014

666,667 performance rights vesting when the Company’s share price is equal to or greater than Au27 cents for 20 consecutive trading days, expiry 25 July 2014

666,667 performance rights vesting when the Company’s share price is equal to or greater than Au36 cents for 20 consecutive trading days, expiry 25 July 2014

666,666 performance rights vesting when the Company’s share price is equal to or greater than Au45 cents for 20 consecutive trading days, expiry 25 July 2014

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	NA
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002