RIEDEL RESOURCES LIMITED — Director's Dealing 2023

Dec 18, 2023

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	MICHAEL BOHM
Date of last notice	27 July 2023

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 rise tothe relevant interest.	Charmaine Linda Lobo, who is Mr Bohm's spouse.CLJML Investments Pty Ltd as trustee for CLJMLSuperannuation Fund. Michael Bohm is a director andmember.Flagstaff Minerals Limited. Michael Bohm's spouseholds a 21% interest in Flagstaff Minerals Limited and
Date of change	Michael Bohm is a director.Unlisted Options14 December 2023

+ See chapter 19 for defined terms.

No. of securities held prior to change
Charmaine Linda Lobo	Fully Paid Ordinary Shares: 19,261,636
	Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) -5,000,000
	Unlisted Options (Exp 24 Jul 2025. Ex $0.01) –2,000,000
CLJML Investments Pty Ltd as	Fully Paid Ordinary Shares: 24,000,000
trustee for CLJML SuperannuationFund.	Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125) -10,000,000
Flagstaff Minerals Limited.	Fully Paid Ordinary Shares: 196,500,000
	Unlisted Options (Exp 14 Dec 2023). Ex. $0.0125) -60,000,000
	Unlisted Options (Exp 24 Jul 2025. Ex $0.01) –2,000,000
Class	Attaching Unlisted Options
Number acquired	Nil
Number disposedCLJML Investments Pty Ltd astrustee for CLJML SuperannuationFund.	Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125) -10,000,000
Flagstaff Minerals Limited.	Unlisted Options (Exp 14 Dec 2023). Ex. $0.0125) -60,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and	Nil
estimated valuationNo. of securities held after change
Charmaine Linda Lobo	Fully Paid Ordinary Shares: 19,261,636
	Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) -5,000,000
	Unlisted Options (Exp 24 Jul 2025. Ex $0.01) –2,000,000
CLJML Investments Pty Ltd as trusteefor CLJML Superannuation Fund.	Fully Paid Ordinary Shares: 24,000,000
Flagstaff Minerals Limited.	Fully Paid Ordinary Shares: 196,500,000
	Unlisted Options (Exp 24 Jul 2025. Ex $0.01) –2,000,000

+ See chapter 19 for defined terms.

Nature of change	Unlisted options expired
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back

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 detailedabove tradedduring a +closed periodwhere prior written clearance was required?	N/A
If so, was prior written clearanceprovided 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.

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	27 July 2023

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 . Scott Cuomois a director and member.Oracle Capital Group Ltd, a company of which ScottCuomo is a DirectorJoarch Jagia Investments Pty Ltd, a company of whichScott Cuomo is a Director
Date of change	Unlisted Options14 December 2023

+ See chapter 19 for defined terms.

No. of securities held prior to change
Scott Cuomo	Fully Paid Ordinary Shares: 3,636,364
Cuomo Nominees Pty Ltd <atfScott Cuomo Family Trust>.</atf	Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125)- 20,000,000
Wavell Brockman Pty Ltd <jagia< td="">Fully Paid Ordinary Shares: 22,000,000</jagia<>	Fully Paid Ordinary Shares: 22,000,000
SF A/C>.	Unlisted Options (Exp 24 Jul 2025. Ex $0.01) – 3,333,334
Oracle Capital Group Ltd	Unlisted Options (Exp 06Dec 2025,Ex. $0.01) -11,970,000
Joarch Jagia Investments Pty Ltd	Unlisted Options (Exp 06Dec 2025,Ex. $0.01) -1,330,000
Class	Attaching Unlisted Options
Number acquired	Nil
Number disposed
Cuomo Nominees Pty Ltd <atfScott Cuomo Family Trust>.</atf	Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125)- 20,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil
No. of securities held after change
Scott Cuomo	Fully Paid Ordinary Shares: 3,636,364
Wavell Brockman Pty Ltd <jagia< td="">Fully Paid Ordinary Shares: 22,000,000</jagia<>	Fully Paid Ordinary Shares: 22,000,000
SF A/C>.	Unlisted Options (Exp 24 Jul 2025. Ex $0.01) – 3,333,334
Oracle Capital Group Ltd	Unlisted Options (Exp 06Dec 2025,Ex. $0.01) -11,970,000
Joarch Jagia Investments Pty Ltd	Unlisted Options (Exp 06Dec 2025,Ex. $0.01) -1,330,000
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Unlisted options expired

+ See chapter 19 for defined terms.

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 ofinterest	N/A
Name ofregistered 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 tradeda +closed periodduringwhere 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.

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	GRANT MOONEY
Date of last notice	27 July 2023

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 rise to the relevantinterest.	Ocean Flyers Pty Ltd <s&g mooney="" super<br="">Fund A/C> Grant Mooney is a director andmember.</s&g>
	Mooney & Partners Pty LtdGrantMooneyisasoledirectorandshareholder.
Date of change	Unlisted Options14 December 2023
No. of securities held prior to change
Grant Mooney	Fully Paid Ordinary Shares: 1,000,000
Mooney & Partners Pty Ltd	UnlistedOptionsexercisableat$0.0125expiry 14.12.2023: 25,000,000
Ocean Flyers Pty Ltd <s&g mooney="" super<br="">Fund A/C></s&g>	Fully Paid Ordinary Shares: 11,074,790
	Unlisted Options (Exp 24 Jul 2025. Ex $0.01)– 1,000,000
Class	Attaching Unlisted Options

+ See chapter 19 for defined terms.

Number acquired	Nil
Number disposedMooney & Partners Pty Ltd	UnlistedOptionsexercisableat$0.0125expiry14.12.2023heldbyMooney&Partners Pty Ltd: 25,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change
Grant Mooney	Fully Paid Ordinary Shares: 1,000,000
Ocean Flyers Pty Ltd <s&g mooney="" super<br="">Fund A/C></s&g>	Fully Paid Ordinary Shares: 11,074,790Unlisted Options (Exp 24 Jul 2025. Ex $0.01)– 1,000,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Options expired

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto 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 anestimated valuation	N/A

+ See chapter 19 for defined terms.

Interest after change	N/A

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.