RIEDEL RESOURCES LIMITED — Major Shareholding Notification 2015

Oct 26, 2015

FORM 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Riedel Resources Limtied ACN: 143 042 022

1. Details of substantial holder

Name: Flourish Super Pty Ltd <Flourish S/F A/C> ACN:

There was a change in the interests of the substantial holder on: 26/10/15

The previous notice was given to the company on: 20/10/2015

The previous notice was dated: 20/10/2015

$2.$ Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial shareholder or an associate had a relevant interest in when last required, and when now required, to give a substantial shareholder notice to the company or scheme, are as follows:

Class of securities	Previous notice		Present notice
Fully Paid Ordinary	Person's votes13,000.000	Voting power7.64%	Person's votes10,590,000	Voting power6.22%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whose relevant interestchanged	Nature of change	Consideration given inrelation to change	Class and number ofsecurities affected	Person's votesaffected
26/10/15	Flourish Super Pty Ltd	Direct sale	$19,968	2,410,000	1.42%

Present relevant interests 4

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder ofsecurities	Person entitled to beregistered as holder	Nature ofrelevantinterest	Class andnumber of	Personsvotes
Flourish Super Pty Ltd	Flourish Super Pty Ltd	Flourish Super Pty Ltd	Direct Holding	securities10,590,000	6.22%

Changes in association 5.

The persons who have become associates of, ceased to be associated of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and A.C.N	Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Flourish Super Pty Ltd	PO Box 913 Cottesloe, WA 6911

Signature

Print name: Sonia Siemer

BONCUE COMENC Sign here:

Capacity: Sole Director

Date: 27/10/2015