RIEDEL RESOURCES LIMITED — Director's Dealing 2023

Jul 26, 2023

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	23 June 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 relevant interest.	Ocean Flyers Pty Ltd Grant Mooney is a director and member. Mooney & Partners Pty Ltd Grant Mooney is a sole director and shareholder.
Date of change	Unlisted Options 24 July 2023
No. of securities held prior to change Grant Mooney Mooney & Partners Pty Ltd Ocean Flyers Pty Ltd _Mooney Super Fund A/C>	Fully Paid Ordinary Shares: 1,000,000 Unlisted Options exercisable at $0.0125 expiry 14.12.2023 held by Mooney & Partners Pty Ltd: 25,000,000 Fully Paid Ordinary Shares held by Ocean Flyers Pty Ltd : 11,074,790
Class	Attaching Unlisted Options
Number acquired Ocean Flyers Pty Ltd _Mooney Super Fund A/C>	1,000,000UNL OPTS EXP 24/7/25 EX @ $0.01

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Grant Mooney Mooney & Partners Pty Ltd Ocean Flyers Pty Ltd _Mooney Super Fund A/C>	Fully Paid Ordinary Shares: 1,000,000 Unlisted Options exercisable at $0.0125 expiry 14.12.2023: 25,000,000 Fully Paid Ordinary Shares: 11,074,790 Unlisted Options (Exp 24 Jul 2025. Ex $0.01) – 1,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back	Issued under Share Purchase Plan and pursuant to Prospectus date 10 July 2023.

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 change Note: Details are onlyrequiredfora contractin relationtowhichtheinteresthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: Ifconsideration isnon-cash, provide details and anestimated valuation	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

Part 3 –+Closedperiod
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	MICHAEL BOHM
Date of last notice	6 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 relevant interest.	Charmaine Linda Lobo, who is Mr Bohm’s spouse. CLJML Investments Pty Ltd as trustee for CLJML Superannuation Fund. Michael Bohm is a director and member. Flagstaff Minerals Limited. Michael Bohm’s spouse holds a 21% interest in Flagstaff Minerals Limited and Michael Bohm is a director.
Date of change	Unlisted Options 24 July 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Charmaine Linda Lobo CLJML Investments Pty Ltd as trustee for CLJML Superannuation Fund. Flagstaff Minerals Limited.	Fully Paid Ordinary Shares: 19,261,636 Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) - 5,000,000 Fully Paid Ordinary Shares: 24,000,000 Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125) - 10,000,000 Fully Paid Ordinary Shares: 196,500,000 Unlisted Options (Exp 14 Dec 2023). Ex. $0.0125) - 60,000,000
Class	Attaching Unlisted Options
Number acquired Charmaine Linda Lobo Flagstaff Minerals Limited	2,000,000UNL OPTS EXP 24/7/25 EX @ $0.01 2,000,000UNL OPTS EXP 24/7/25 EX @ $0.01
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Charmaine Linda Lobo CLJML Investments Pty Ltd as trustee for CLJML Superannuation Fund. Flagstaff Minerals Limited.	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 Fully Paid Ordinary Shares: 24,000,000 Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125) - 10,000,000 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise Issued under Share Purchase Plan pursuant to of options, issue of securities under dividend reinvestment plan, participation in buy-back Prospectus date 10 July 2023.

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 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
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 30/09/01 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	30 June 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 relevant interest.	Wavell Brockman Pty Ltd . Scott Cuomo is a director and member. Oracle Capital Group Ltd,a company of which Scott Cuomo is a Director Joarch Jagia Investments Pty Ltd,a company of which Scott Cuomo is a Director
Date of change	Unlisted Options 24 July 2023

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Scott Cuomo Cuomo Nominees Pty Ltd _Scott Cuomo Family Trust>. Wavell Brockman Pty Ltd _SF A/C>. Oracle Capital Group Ltd Joarch Jagia Investments Pty Ltd	Fully Paid Ordinary Shares: 3,636,364 Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125) - 20,000,000 Fully Paid Ordinary Shares: 22,000,000 Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) - 11,970,000 Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) - 1,330,000
Class	Attaching Unlisted Options
Number acquired Wavell Brockman Pty Ltd _SF A/C>	3,333,334UNL OPTS EXP 24/7/25 EX @ $0.01
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Scott Cuomo Cuomo Nominees Pty Ltd _Scott Cuomo Family Trust>. Wavell Brockman Pty Ltd _SF A/C>. Oracle Capital Group Ltd Joarch Jagia Investments Pty Ltd	Fully Paid Ordinary Shares: 3,636,364 Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125) - 20,000,000 Fully Paid Ordinary Shares: 22,000,000 Unlisted Options (Exp 24 Jul 2025. Ex $0.01) – 3,333,334 Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) - 11,970,000 Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) - 1,330,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issued under Placement and pursuant to Prospectus date 10 July 2023.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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 change Note: Details are onlyrequiredfora contractin relationtowhichtheinteresthas 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
**Interest after change **	N/A

Part 3 –[+] Closed period

Interest after change Part 3 –+Closedperiod	N/A
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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3