RIEDEL RESOURCES LIMITED — Director's Dealing 2022

Apr 26, 2022

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	SCOTT CUOMO
Date of last notice	26 November 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Shares held in Wavell Brockman Pty Ltd <JAGIA SFA/C>. Scott Cuomo is a director and a member.Shares and Options held by Cuomo Nominees Pty Ltd. Scott Cuomo is adirector and a beneficiary.
Date of change	Shares -20 April 2022
No. of securities held prior tochange	Direct InterestFully Paid Ordinary Shares: 3,636,364Cuomo Nominees Pty Ltd <ATF Scott Cuomo FamilyTrust>.Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125)- 20,000,000Wavell Brockman Pty Ltd <JAGIA SF A/C>.Fully Paid Ordinary Shares: 2,000,000
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			4	000000 Odi	h
	Number acquired		,	, rnary	ares
	Number disposed/ lap	sed	Ni	l
	Value/ConsiderationNote: If consideration is non-	cash, provide details	$	0,000 (4,000,000 s	hares @ $0.01 per sh	are)
	and estimated valuation
	No. of securities held	after change	DiF	rectully Paid Ordinary S	hares: 3636364
			,,Cuomo Nominees Pty Ltd <ATF Scott Cuomo FamilyTrust>.Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125)- 20,000,000Wavell Brockman Pty Ltd <JAGIA SF A/C>.Fully Paid Ordinary Shares: 6,000,000
	Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		Issue of placement shares following Shareholder Approvalat GM held on 8 April 2022.

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	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A
	Natur	e of interest					N/A
	Name	of registered ho	lder (if issue	d securities)			N/A
	Date o	f change					N/A
	No. an	d class of securi	ties to which	interest related	prior to change		N/A
	Note: Det	ails are onlyrequired for	a contract in relati	on to which the interest ha	s changed
	Intere	st acquired					N/A
	Intere	st disposed					N/A
	Value	Consideration					N/A
	Note: If c	onsideration is non-cash,	provide details and	an estimated valuation
	Intere	st after change					N/A

Part 3 –[+] Closed period

Part 3 –+Closedperiod
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