RIEDEL RESOURCES LIMITED — Director's Dealing 2016

Mar 22, 2016

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.

Name of Director	Jeffrey John Moore
Date of last notice	25July 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 JJ Moore
Date of change	23 March 2016
No. of securities held prior to change	Direct/Indirect2,661,305Fully Paid OrdinaryShares
Class	1)Unlisted Options exercisable at $0.018 expiring 11March 20192)Performance Rights
Number acquired	1)5,000,0002)10,000,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil

+ See chapter 19 for defined terms.

No. of securities held after change	Direct/Indirect2,661,305Fully Paid OrdinaryShares
	4,000,000 Performance Rights will vest 12 months from the11 March 2016
	3,000,000 Performance Rights will vest when the marketcapitalisation of the Company reaches $4 million for 20consecutive trading days
	3,000,000 Performance Rights will vest when the marketcapitalisation of the Company reaches $5 million for 20consecutive trading days
	5,000,000 Unlisted Options exercisable at $0.018 expiring11 March 2019
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issued pursuant to Resolutions passed by shareholders onthe 11 March 2016 General Meeting.

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(if issued securities)	Nil
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
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

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearance wasrequired?	N/A
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.

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.

Name of Director	Andrew Ross Childs
Date of last notice	30 June 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	Directand Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Brazell Pty Ltd <a&m a="" c="" superfund="">Marina Childs </a&m>
Date of change	23 March 2016
No. of securities held prior to change	Direct-1,697,305Ordinary SharesIndirect-1,290,000Ordinary Shares
Class	Unlisted Options
Number acquired	5,000,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil

+ See chapter 19 for defined terms.

No. of securities held after change	Direct-1,697,305Ordinary SharesIndirect-1,290,000Ordinary Shares5,000,000 Unlisted Options exercisable at $0.018 expiring11 March 2019
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issued pursuant to Resolutions passed by shareholders onthe 11 March 2016 General Meeting.

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(if issued securities)	Nil
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
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

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearance wasrequired?	N/A
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.