RINCON RESOURCES LIMITED — Director's Dealing 2021

Oct 26, 2021

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	Rincon Resources Limited
ABN	54 628 003 538

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 Gary Harvey
Date of last notice	1 October 2021

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Spouse of Director – Julia Harvey
Date of change	25 October 2021
No. of securities held prior to change
Julia Harvey (spouse of GaryHarvey)	250,000 - Performance rights A500,000 - Performance rights B750,000 - Performance rights C500,000 - Performance rights D
Class	Fully Paid Ordinary Shares
Number acquired	Direct:5,000 Fully Paid Ordinary SharesIndirect:20,000 Fully Paid Ordinary Shares
Number disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4,600
No. of securities held after change
Direct	5,000 Fully Paid Ordinary Shares
Indirect - Julia Harvey	20,000 Fully Paid Ordinary Shares250,000 - Performance rights A500,000 - Performance rights B750,000 - Performance rights C500,000 - Performance rights D
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trade

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

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If priorwritten clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.