RIEDEL RESOURCES LIMITED — Director's Dealing 2025

Apr 14, 2025

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	4 FEBRUARY 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	11 April 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 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): 544,672 Fully Paid Ordinary Shares: 550,000 Unlisted Options (exp 24 July 2025 Ex. $0.40): 83,334 Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 33,250 Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 299,250
Class	Share Rights
Number acquired	241,916
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. 241,916 Share Rights issued in lieu of director fees of $10,000.00 for the period commencing 1 January 2025 to 31 March 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): 786,588 Fully Paid Ordinary Shares: 550,000 Unlisted Options (exp 24 July 2025 Ex. $0.40): 83,334 Unlisted Options (exp 6 Dec 2025, Ex. $0.40): 33,250 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	Issue of Share Rights as approved by Shareholders at an annual general meeting held on 27 November 2024

• 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.

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.

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.

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Name of Director	MICHAEL BOHM
Date of last notice	4 FEBRUARY 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	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	11 April 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 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 Unlisted Options (exp 24 July 2025, Ex $0.40): 50,000 Fully Paid Ordinary Shares: 600,000 Fully Paid Ordinary Shares: 4,912,500 Unlisted Options (exp 24 July 2025, Ex. $0.40): 50,000 Unlisted Share Rights (exp 30 Nov 2029): 561,730
Class	Share Rights
Number acquired	241,916
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. 241,916 Share Rights issued in lieu of director fees of $10,000.00 for the period commencing 1 January 2025 to 31 March 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 Unlisted Options (exp 24 July 2025, Ex $0.40): 50,000 Fully Paid Ordinary Shares: 600,000 Fully Paid Ordinary Shares: 4,912,500 Unlisted Options (exp 24 July 2025, Ex. $0.40): 50,000 Unlisted Share Rights (exp 30 Nov 2029): 803,646
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Share Rights as approved by Shareholders at an annual general meeting held on 27 November 2024

• 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.

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.

01/01/2011

Appendix 3Y Page 3