RIEDEL RESOURCES LIMITED — Director's Dealing 2016

Jun 2, 2016

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 30/9/2001.

Name of entity	Riedel Resources Limited
ABN	91 143 042 022

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Skiffington
Date of last notice	18 January 2016

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Meriwa Street Pty Ltd(A company that Mr Skiffington has beneficialinterest in)SkiffingtonSuperPtyLtd<TheMarkSkiffington S/F A/C>(A company that Mr Skiffington has beneficialinterest in)
Date of change	2 June 2016
No. of securities held prior to change	Held in the name of
9,698,158 Fully Paid Ordinary Shares13,319,371 Fully Paid Ordinary Shares	Meriwa Street Pty LtdSkiffingtonSuperPtyLtd<TheMarkSkiffingtonS/F A/C>
Class	Fully Paid Ordinary Shares
Number acquired	301,842
Number disposed	-

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$7,548
No. of securities held after change	Held in the name of
10,000,000 Fully Paid Ordinary Shares13,319,371 Fully Paid Ordinary Shares	Meriwa Street Pty LtdSkiffingtonSuperPtyLtd<TheMarkSkiffington S/F A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On Market Trade

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

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