RINCON RESOURCES LIMITED — Director's Dealing 2023

May 21, 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 Gary Harvey
Date of last notice	17 August 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 definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest Indirect
Nature of indirect interest Julia Harvey (spouse of director)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 18 May 2023 and 19 May 2023
No. of securities held prior to change Direct:
104,799 Fully Paid Ordinary Shares
375,000 – Performance rights E
375,000 – Performance rights F
375,000 – Performance rights G
375,000 – Performance rights H
Indirect:
20,000 Fully Paid Ordinary Shares
250,000 - Performance rights A
500,000 - Performance rights B
750,000 - Performance rights C
500,000 - Performance rights D
Class Fully Paid Ordinary Shares
Number acquired 130,000
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• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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Number disposed N/A
Value/Consideration $7,700
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Direct:
104,799 Fully Paid Ordinary Shares
375,000 – Performance rights E
375,000 – Performance rights F
375,000 – Performance rights G
375,000 – Performance rights H
Indirect:
150,000 Fully Paid Ordinary Shares
250,000 - Performance rights A
500,000 - Performance rights B
750,000 - Performance rights C
500,000 - Performance rights D
Nature of change On-market purchase
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
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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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/A
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• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

Date of notice: 22 May 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3