RIVERSGOLD LIMITED — Director's Dealing 2018

Dec 18, 2018

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19 December 2018

The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Dear Sir or Madam

CHANGE OF DIRECTOR INTEREST NOTICES

Please find attached an Appendix 3Y for Rod Webster, Allan Kelly and Jeff Foster in respect of their participation in the Share Purchase Plan (“SPP”) which closed on Friday 14 December 2018.

Riversgold Limited

Kevin Hart Company Secretary

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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 RIVERSGOLD LIMITED ABN 64 617 614 598

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	Roderick Webster
Date of last notice	9 October 2017

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Investar Holdings Pty Ltd Superannuation Fund> of which Mr Webster is both a Director and shareholder
Date of change	19 December 2018
No. of securities held prior to change Roderick John Webster & Anne Heather Webster (Trustee and beneficiary) Investar Holdings Pty Ltd Superannuation Fund>: (Director and shareholder)	• 87,500 ordinary fully paid shares • 1,000,000 unlisted options with an exercise price of $0.20 and an expiry date of 15 May 2022 • 1,200,000 ordinary fully paid shares
Class	Fully paid Ordinary shares
Number acquired	200,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change Roderick John Webster & Anne Heather Webster (Trustee and beneficiary) Investar Holdings Pty Ltd Superannuation Fund>: (Director and shareholder)	• 87,500 ordinary fully paid shares • 1,000,000 unlisted options with an exercise price of $0.20 and an expiry date of 15 May 2022 • 1,400,000 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of ordinary shares pursuant to the Share Purchase Plan which closed on 14 December 2018 and in which Mr Webster participated.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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 provided?	N/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 RIVERSGOLD LIMITED ABN 64 617 614 598

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	Allan Kelly
Date of last notice	9 October 2017

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	XGS Pty Ltd of which Mr Kelly is both a Director and beneficiary
Date of change	19 December 2018

• 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 Direct Interest: Allan Kelly Indirect Interest: A Kelly (Trustee and beneficiary) A Kelly (Trustee and beneficiary) XGS Pty Ltd (Director and shareholder) XGS Pty Ltd (Director and beneficiary) XGS Pty Ltd (Director and beneficiary) XGS Pty Ltd (Director and beneficiary) Debnal Pty Ltd (Director and shareholder)	− 10,010 ordinary fully paid shares − 1,000,000 unlisted options with an exercise price of $0.20 and an expiry date of 15 May 2022. − 3,955,392 ordinary fully paid shares − 727,696 unlisted options with an exercise price of $0.20 and an expiry date of 10 October 2020 − 10,000 ordinary fully paid shares − 10,000 ordinary fully paid shares − 535,000 ordinary fully paid shares − 10,000 ordinary fully paid shares − 528,113 ordinary fully paid shares − 14,057 unlisted options with an exercise price of $0.20 and an expiry date of 10 October 2020 − 510,000 ordinary fully paid shares
Class	Fully paid Ordinary shares
Number acquired	200,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct Interest: Allan Kelly Indirect Interest: A Kelly (Trustee and beneficiary) A Kelly (Trustee and beneficiary) XGS Pty Ltd (Director and shareholder) XGS Pty Ltd (Director and beneficiary) XGS Pty Ltd (Director and beneficiary) XGS Pty Ltd (Director and beneficiary) Debnal Pty Ltd (Director and shareholder)

− 10,010 ordinary fully paid shares − 1,000,000 unlisted options with an exercise price of $0.20 and an expiry date of 15 May 2022. − 3,955,392 ordinary fully paid shares − 727,696 unlisted options with an exercise price of $0.20 and an expiry date of 10 October 2020 − 10,000 ordinary fully paid shares − 10,000 ordinary fully paid shares − 535,000 ordinary fully paid shares − 10,000 ordinary fully paid shares − 728,113 ordinary fully paid shares − 14,057 unlisted options with an exercise price of $0.20 and an expiry date 10 October 2020 − 510,000 ordinary fully paid shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Issue of ordinary shares pursuant to the Share Purchase Plan which closed on 14 December 2018 and in which Mr Kelly participated.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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 provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 RIVERSGOLD LIMITED ABN 64 617 614 598

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	Jeffrey Foster
Date of last notice	9 October 2017

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 relevant interest.
Date of change	19 December 2018
No. of securities held prior to change	• 1,550,000 fully paid ordinary shares • 1,000,000 unlisted options with an exercise price of $0.20 and an expiry date of 15 May 2022
Class	Fully paid Ordinary shares
Number acquired	200,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change	• 1,750,000 fully paid ordinary shares • 1,000,000 unlisted options with an exercise price of $0.20 and an expiry date of 15 May2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of ordinary shares pursuant to the Share Example: on-market trade, off-market trade, exercise of options, issue Purchase Plan which closed on 14 December of securities under dividend reinvestment plan, participation in buyback 2018 and in which Mr Foster participated.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/a trade to proceed during this period? If prior written clearance was provided, on what date was N/a this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011