RIEDEL RESOURCES LIMITED — Major Shareholding Notification 2023

Jul 5, 2023

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Riedel Resources Limited

ACN/ARSN 91 143 042 022

1. Details of substantial holder (1)

Name Flagstaff Minerals Limited ACN/ARSN (if applicable) 17 626 330 738 There was a change in the interests of the substantial holder on 06/07/2023 The previous notice was given to the company on 16/12/2020 The previous notice was dated 16/12/2020

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 holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

ompany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully Paid Ordinary Shares	60,000,000	7.13%	196,500,000	9.54%

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:

s follows:
Date ofchange	Person whoserelevant interestchanged	Nature of change (6)	Considerationgiven in relation tochange (7)	Class and numberof securitiesaffected	Person's votesaffected
20/04/202206/12/202220/06/202306/07/2023	Flagstaff MineralsLimitedFlagstaff MineralsLimitedFlagstaff MineralsLimitedFlagstaff MineralsLimited	Placement @ $0.01 persharePlacement @ $0.005 pershareSPP @ $0.005 per shareConsideration Shares	$250,000$27,500$30,000$0.00	25,000,000 Fully PaidOrdinary Shares5,500,000 Fully PaidOrdinary Shares6,000,000 Fully PaidOrdinary Shares100,000,000 FullyPaid Ordinary Shares	7.93%6.60%4.92%9.54%

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitled tobe registered asholder (8)	Nature of relevantinterest (6)	Class and numberof securities	Person's votes
Flagstaff MineralsLimited	Flagstaff MineralsLimited	Flagstaff MineralsLimited	Direct	196,500,000 FullyPaid Ordinary Shares	196,500,000

3454-3401-7056, v. 2

604 Page 2 of 2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

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

Name	Address
Flagstaff Minerals Limited	PO Box 981, Cottesloe, WA, 6011

Signature

print name Susan Field capacity Director sign here 06/07/2023

DIRECTIONS

3454-3401-7056, v. 2