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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