RIMFIRE PACIFIC MINING LIMITED — Director's Dealing 2021

Sep 6, 2021

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	Rimfire Pacific Mining NL
ABN	59 006 911 744

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	Mr Craig Riley
Date of last notice	26 November 2020

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	31 August 2021

• 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	No. of securities held prior to change	8,033,830 fully paid ordinary sharesTotal of 20,000,000 unquoted options (termsas follows):**Tranche 3:**10,000,000 options, vesting uponproduction (First Ore) at Sorpresa to a Board	8,033,830 fully paid ordinary sharesTotal of 20,000,000 unquoted options (termsas follows):**Tranche 3:**10,000,000 options, vesting uponproduction (First Ore) at Sorpresa to a Board	8,033,830 fully paid ordinary sharesTotal of 20,000,000 unquoted options (termsas follows):**Tranche 3:**10,000,000 options, vesting uponproduction (First Ore) at Sorpresa to a Board	8,033,830 fully paid ordinary sharesTotal of 20,000,000 unquoted options (termsas follows):**Tranche 3:**10,000,000 options, vesting uponproduction (First Ore) at Sorpresa to a Board
			approved work plan, exercisable at $0.011(1.1 cents), expiring on 31 December 2023.
			**Tranche 5:**10,000,000 options, vesting upondrillingofaprospectresultinginidentification of >500koz of Au equivalentInferred Resource (JORC 2012), exercisableat $0.0065 (0.65 cents), expiring 31 August
			2021.
	Class		U	d i
			n	uote optons
			Tra	**nche 5:**10,000,000 optio	ns, vesting upon
			drill	ingofaprospect	resultingin
			ide	ntification of >500koz o	f Au equivalent
			Infet	rred Resource (JORC 2000065 065 t	12), exercisableii 31 At
			a202	. (. cens), exp1.	rng ugus
	Number acquired		-
	Number disposed		10,	000,000
		ovide details and estimated	N/A
	Value/ConsiderationNote: If consideration is non-cash, pr
	valuation
	No of securities held after chane		8033830 fll id di h
	. g		,, uy pa ornary sares.**Tranche 3:**10,000,000 options, vesting uponproduction (First Ore) at Sorpresa to a Boardapproved work plan, exercisable at $0.011(1.1 cents), expiring on 31 December 2023.
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Expiry of Tranche 5 unquoted options.

• 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3