RIEDEL RESOURCES LIMITED — Director's Dealing 2017

Jun 1, 2017

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.

Name of Director	Jeffrey John Moore
Date of last notice	23 March 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

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 circumstances giving rise to the relevant interest.	JJ Moore JJ Moore & JR Moore JJ Moore
Date of change	30 May 2017
No. of securities held prior to change	Direct/Indirect 2,661,305 Fully Paid Ordinary Shares 4,000,000 Performance Rights will vest 12 months from the 11 March 2016 3,000,000 Performance Rights will vest when the market capitalisation of the Company reaches $4 million for 20 consecutive trading days 3,000,000 Performance Rights will vest when the market capitalisation of the Company reaches $5 million for 20 consecutive trading days 5,000,000 Unlisted Options exercisable at $0.018 expiring 11 March 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	10,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct/Indirect 12,661,305 Fully Paid Ordinary Shares 5,000,000 Unlisted Options exercisable at $0.018 expiring 11 March 2019
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of Performance Rights following vesting. (Shareholder approval obtained on 11 March 2016, Resolution 5).

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/a

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was **required? **	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	6 September 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 circumstances giving rise to the relevant interest.	Meriwa Street Pty Ltd (A company that Mr Skiffington has beneficial interest in) Skiffington Super Pty Ltd Mark\ Skiffington S/F A/C> (A company that Mr Skiffington has beneficial interest in)
Date of change	31 December 2016
No. of securities held prior to change	Held in the name of
10,000,000 Fully Paid Ordinary Shares 625,000 Options exercisable at $0.052 expiring 31 Dec 2016 1,483,012 Options exercisable at $0.011 expiring 31 Dec 2017 13,319,371 Fully Paid Ordinary Shares 625,000 Options exercisable at $0.052 expiring 31 Dec 2016 1,483,012 Options exercisable at $0.011 expiring 31 Dec 2017	Meriwa Street Pty Ltd Skiffington Super Pty Ltd Skiffington S/F A/C>

Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Options exercisable at $0.052 expiring 31 Dec 2016
Number acquired	-
Number disposed	1,250,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	Held in the name of
10,000,000 Fully Paid Ordinary Shares 1,483,012 Options exercisable at $0.011 expiring 31 Dec 2017 13,319,371 Fully Paid Ordinary Shares 1,483,012 Options exercisable at $0.011 expiring 31 Dec 2017	Meriwa Street Pty Ltd Skiffington Super Pty Ltd Mark\ Skiffington S/F A/C>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Unlisted options exercisable at $0.052 expired on 31 December 2016 (refer to Appendix 3B lodged on 31 May 2017).

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Page 3