RIEDEL RESOURCES LIMITED — Director's Dealing 2023

Jun 29, 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	SCOTT CUOMO
Date of last notice	7 December 2022

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 givingrise to the relevant interest.	Wavell Brockman Pty Ltd <JAGIA SF A/C>.Oracle Capital Group LtdJoarch Jagia Investments Pty Ltd
Date of change	Shares -30 June 2023
No. of securities held after changeDirect InterestCuomo Nominees Pty Ltd <ATFScott Cuomo Family Trust>.Wavell Brockman Pty Ltd <JAGIASF A/C>.Oracle Capital Group Ltd, acompany of which Scott Cuomo isa DirectorJoarch Jagia Investments Pty Ltda company of which Scott Cuomois a Director	1. Fully Paid Ordinary Shares: 3,636,3642. Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125)- 20,000,0003. Fully Paid Ordinary Shares: 12,000,0004. Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) -11,970,0005. Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) -1,330,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	3. 10,000,000 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	3.. $50,000 (10,000,000 Shares - $0.005 per share)
No. of securities held after changeDirect InterestCuomo Nominees Pty Ltd <ATFScott Cuomo Family Trust>.Wavell Brockman Pty Ltd <JAGIASF A/C>.Oracle Capital Group Ltd, acompany of which Scott Cuomo isa DirectorJoarch Jagia Investments Pty Ltda company of which Scott Cuomois a Director	1. Fully Paid Ordinary Shares: 3,636,3642. Unlisted Options (Exp 14 Dec 2023, Ex. $0.0125)- 20,000,0003. Fully Paid Ordinary Shares: 22,000,0004. Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) -11,970,0005. Unlisted Options (Exp 06 Dec 2025, Ex. $0.01) -1,330,000
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 28 June 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.

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 onlyrequiredfora contractin relationtowhichtheinteresthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: Ifconsideration isnon-cash, provide details and anestimatedvaluation	N/A
**Interest after change **	N/A

**Interest after change **	N/A
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