RIEDEL RESOURCES LIMITED — Director's Dealing 2014

Mar 16, 2014

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 Riedel Resources Limited ABN 91 143 042 022

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Jeffrey John Moore
Date of last notice	13 March 2014

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/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	JJ Moore & JR Moore <Private Superfund A/c>
Date of change	17 March 2014
No. of securities held prior tochange	Direct/Indirect866,600 Fully Paid Ordinary SharesDirect2,000,000 Performance Rights vesting when the Company’sshare price is equal or greater than $0.27 for 20 consecutivedays. Exp 25.7.14Direct2,000,000 Performance Rights vesting when the Company’sshare price is equal to or greater than $0.36 for 20consecutive trading days. Exp 25.7.14Direct2,000,000 Performance Rights vesting when the Company’sshare price is equal to or greater than $0.45 for 20consecutive trading days. Exp 25.7.14
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	30,000
Number disposed	Nil
Value/Consideration	$510
Note: If consideration is non‐cash, provide
details and estimated valuation
No. of securities held after change
	Direct/Indirect896,600 Fully Paid Ordinary Shares
	Direct	2,000,000 Performance Rights vesting when the Company’s
		share price is equal or greater than $0.27 for 20 consecutive
		days. Exp 25.7.14
	Direct	2,000,000 Performance Rights vesting when the Company’s
		share price is equal to or greater than $0.36 for 20
		consecutive trading days. Exp 25.7.14
Nature of change	On market transaction
Example: on‐market trade, off‐market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy‐back

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	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3