RIEDEL RESOURCES LIMITED — Director's Dealing 2020

Dec 13, 2020

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	GRANT MOONEY
Date of last notice	31 October 2018

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	Shares and unlisted options held by Mooney& Partners Pty Ltd, Grant Mooney is adirector and shareholderShares held by Ocean Flyers Pty Ltd <S&GMooney Super Fund A/C> Grant Mooney is adirector and member
	interest.
		Shares held by Ocean Flyers Pty Ltd <S&
		Mooney Super Fund A/C> Grant Mooney is
		director and member
		D h
	Date of change
	No. of securities held prior to change	438,427OrdinarySharesheldbyOcean Flyers Pty Ltd <S&GMooney Super Fund A/C>1,000,000Ordinary Shares held by GrantMooney
	Class	Unlisted OptionsOrdinary Shares
	Number acquired	25,000,000 Unlisted Options3,636,363 Ordinary Shares
	Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Options – Nil ConsiderationShares - $0.0055 per share
No. of securities held after change	25,000,000 Unlisted Options exercisableat $0.0125 expiry 14.12.2023held by Mooney & PartnersPty Ltd.1,000,000Fully Paid Ordinary Sharesheld by Grant Mooney4,074,790 Shares held by Ocean FlyersPty Ltd <S&G Mooney SuperFund A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of Unlisted Options and placementshares following Shareholder Approval atAGM and pursuant to the Kingman projecttransaction.

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	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 changeNote: Details are onlyrequired for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: 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 tradedduring a+closed period where prior written clearance was required?	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