RIEDEL RESOURCES LIMITED — Director's Dealing 2014

Feb 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	Andrew Ross Childs
Date of last notice	7 January 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 and Indirect
Nature of indirect interest	Brazell Pty Ltd <A&M Superfund A/c>
(including registered holder)Note: Provide details of the circumstances	Marina Childs
giving rise to the relevant interest.
Date of change	12 and 13 February 2014
No. of securities held prior to	Direct - 1,697,305 Ordinary Shares
change	Indirect - 1,180,000 Ordinary Shares
	2,000,000 $0.30 unlisted options expiring 30 June 2014
Class	Fully Paid Ordinary
Number acquired	110,000
Number disposed	Nil
Value/Consideration	$1,490
Note: If consideration is non‐cash, provide
details and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct - 1,697,305 Ordinary SharesIndirect - 1,290,000 Ordinary Shares- 2,000,000 $0.30 unlisted options expiring 30June 2014
Nature of changeExample: on‐market trade, off‐market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy‐back	On market transaction

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	Detail of contract	Nil	Nil	Nil
Nature of interest		Nil
Name of registered holder(if issued securities)		Nil
Date of change		N/A
No. and class of sinterest related prior tNote: Details are only reqrelation to which the intere	ecurities to whicho change	N/A
	uired for a contract inst has changed
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation		N/A
Interest after change		N/a

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.

Appendix 3Y Page 2

01/01/2011