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RIEDEL RESOURCES LIMITED — Director's Dealing 2025
Oct 30, 2025
65702_rns_2025-10-30_d55bb249-6a1c-4431-a2f6-580b7ea7d10c.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity: Riedel Resources Limited ABN: 91 143 042 022
We (the entity) give ASX the following information under listing rule 3.19A.3 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 | 24 October 2025 |
| Date that director ceased to be director | 31 October 2025 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
N/A
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest | Number & class of securities |
|---|---|
| Note: Provide details of the circumstances giving rise | |
| to the relevant interest | |
| Charmaine Linda Lobo | Fully Paid Ordinary Shares: 481,541Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 125,000 |
| CLJML Investments Pty Ltd, as trustee | Fully Paid Ordinary Shares: 1,000,000 |
| for CLJML Superannuation Fund | |
| Flagstaff Minerals Limited | Fully Paid Ordinary Shares: 4,912,500 |
| Michael Bohm | Unlisted Share Rights (exp 30 Nov 2029): 1,303,650 |
Part 3 – Director’s interests in contracts
| Detail of contract | - |
|---|---|
| Nature of interest | - |
| Name of registered holder | - |
| (if issued securities) | |
| No. and class of securities to which | - |
| interest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002