RINCON RESOURCES LIMITED — Director's Dealing 2023

Jul 26, 2023

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	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.

irector for the purposes of section 205G	of the Corporations Act.
Name of Director	Mr David Lenigas
Date of last notice	4 November 2022

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 de�inition of “noti�iable interest of a director” should be disclosed in this part.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest HSBC Custody Nominees (Australia)(including registered holder) Limited <INO SG Kleinwort Hambros (CI)Note: Provide details of the circumstances giving rise to the relevantinterest. Ltd Nominees A/C>. Mr Lenigas is theunderlying bene�icial holder.Date of change 25 July 2023No. of securities held prior to change Direct:4,000,000 Unlisted Options with anexercise price of $0.15 expiring 30September 2025Indirect:500,000 Fully Paid Ordinary SharesClass Fully Paid Ordinary SharesNumber acquired 545,454Number disposed N/AValue/Consideration $30,000Note: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----

• See chapter 19 for de�ined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct:4,000,000UnlistedOptionswithanexercise price of $0.15 expiring 30September 2025Indirect:1,045,454 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Participation in Share Purchase Plan asannounced on 5 June 2023

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the de�inition of “noti�iable interest of a director” should be disclosed in this part.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details andan estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date of notice: 27 July 2023

• See chapter 19 for de�ined terms.

01/01/2011

Appendix 3Y Page 2