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RIEDEL RESOURCES LIMITED — Director's Dealing 2025
Oct 23, 2025
65702_rns_2025-10-23_57ee328f-8acb-4c0b-9242-73581e5f8b72.pdf
Director's Dealing
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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 | 26 AUGUST 2025 |
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 | Direct – Scott Cuomo |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Wavell Brockman Pty Ltd . Mr Cuomo is a director and member. Oracle Capital Group Ltd, a company of which Mr Cuomo is a director. Joarch Jagia Investments Pty Ltd, a company of which Mr Cuomo is a director. |
| Date of change | 24 October 2025 |
| No. of securities held prior to change Scott Cuomo Wavell Brockman Pty Ltd _A/F>. Oracle Capital Group Ltd Joarch Jagia Investments Pty Ltd |
Fully Paid Ordinary Shares: 90,910 Unlisted Share Rights (exp 30 Nov 2029): 1,094,231 Fully Paid Ordinary Shares: 550,000 Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 33,250 Unlisted options (exp 22 August 2028, Ex $0.06): 413,133 Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 299,250 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Share Rights |
|---|---|
| Number acquired | 312,501 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Share Rights – Nil cash consideration. 312,501 Share Rights issued in lieu of director fees of $12,500 for the period 1 July 2025 to 30 September 2025. |
| No. of securities held after change Scott Cuomo Wavell Brockman Pty Ltd _A/F>. Oracle Capital Group Ltd Joarch Jagia Investments Pty Ltd |
Fully Paid Ordinary Shares: 90,910 Unlisted Share Rights (exp 30 Nov 2029): 1,406,732 Fully Paid Ordinary Shares: 550,000 Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 33,250 Unlisted options (exp 22 August 2028, Ex $0.06): 413,133 Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 299,250 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Share Rights – approved by shareholders at an AGM held on 27 November 2024 and subsequent general meeting of shareholders held on 13 August 2025. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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
| 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 | MICHAEL BOHM |
|---|---|
| Date of last notice | 30 JULY 205 |
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 | Direct – Michael Bohm |
|---|---|
| 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. Mr Bohm is a director and member Flagstaff Minerals Limited. Mr Bohm’s spouse holds a 21% interest in Flagstaff Minerals Limited and Mr Bohm is a director. |
| Date of change | 24 October 2025 |
| No. of securities held prior to change Charmaine Linda Lobo CLJML Investments Pty Ltd, as trustee for CLJML Superannuation Fund Flagstaff Minerals Limited Michael Bohm |
Fully Paid Ordinary Shares: 481,541 Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 125,000 Fully Paid Ordinary Shares: 1,000,000 Fully Paid Ordinary Shares: 4,912,500 Unlisted Share Rights (exp 30 Nov 2029): 1,053,648 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Share Rights |
|---|---|
| Number acquired | 250,002 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Share Rights – Nil cash consideration. 250,002 Share Rights issued in lieu of director fees of $10,000 for the period 1 July 2025 to 30 September 2025. |
| No. of securities held after change Charmaine Linda Lobo CLJML Investments Pty Ltd, as trustee for CLJML Superannuation Fund Flagstaff Minerals Limited Michael Bohm |
Fully Paid Ordinary Shares: 481,541 Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 125,000 Fully Paid Ordinary Shares: 1,000,000 Fully Paid Ordinary Shares: 4,912,500 Unlisted Share Rights (exp 30 Nov 2029): 1,303,650 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Share Rights – approved by shareholders at an AGM held on 27 November 2024 |
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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
| 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 PATRIZI |
|---|---|
| Date of last notice | 26 August 2025 |
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 | Direct – Scott Patrizi |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 24 October 2025 |
| No. of securities held prior to change Scott Patrizi |
Unlisted Share Rights (exp 30 Nov 2029): 230,557 Unlisted options (exp 22 August 2028, Ex $0.06): 1,000,000 |
| Class | Share Rights |
| Number acquired | 250,002 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Share Rights – Nil cash consideration. 250,002 Share Rights issued in lieu of director fees of $10,000 for the period 1 July 2025 to 30 September 2025. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change Scott Patrizi |
Unlisted Share Rights (exp 30 Nov 2029): 480,559 Unlisted options (exp 22 August 2028, Ex $0.06): 1,000,000 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Share Rights – approved by shareholders at a general meeting of shareholders held on 13 August 2025. |
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
| 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.
Appendix 3Y Page 2
01/01/2011