RIEDEL RESOURCES LIMITED — Director's Dealing 2021

Sep 1, 2021

Appendix 3Y

Rule 3.19A.2

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	SCOTT CUOMO
Date of last notice	14 DECEMBER 2021

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Wavell Brockman Pty Ltd .
Date of change	Shares -01 September 2021
No. of securities held prior to change	Direct InterestFully Paid Ordinary Shares: 3,636,364Cuomo Nominees Pty Ltd <atf cuomo="" family<br="" scott="">Trust>.Unlisted Options (Exp 23 Nov 21, Ex. $0.11)- 5,000,000Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125)- 20,000,000
Class	Ordinary Shares
Number acquired	2,000,000 Ordinary Shares
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Shares - $0.0015 per share
No. of securities held after change	Direct Interest
	Fully Paid Ordinary Shares: 3,636,364
	Cuomo Nominees Pty Ltd <atf cuomo="" family<br="" scott="">Trust>.
	Unlisted Options (Exp 23 Nov 21, Ex. $0.11)- 5,000,000
	Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125)- 20,000,000
	Wavell Brockman Pty Ltd .
	Fully Paid Ordinary Shares: 2,000,000
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Issue of placement shares following Shareholder Approvalat GM held on 26 August 2021.

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 only required 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 to proceedduring this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.