RIVERSGOLD LIMITED — Director's Dealing 2020

Aug 30, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Riversgold Limited

ABN 64 617 614 598

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Justin Boylson
Date of last notice	12/08/2020
Date that director ceased to be director	28/8/2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

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----- Start of picture text ----- Nil----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securities5333334fully paid ordinary shares	Number & class of securities5333334fully paid ordinary shares	Number & class of securities5333334fully paid ordinary shares	Number & class of securities5333334fully paid ordinary shares	Number & class of securities5333334fully paid ordinary shares
Reco(Shar	do Pty Ltdeholder and officer)	,, 6000000 un	listed options (	3 tranches of 2	m
		,,options per tcriteria) exerbefore 4/12/2	ranche subject tcisable at $0.001022	o various vestinper option on	gor
		1,666,666Unl12/8/2023	isted options Ex	Price $0.03 expiry

Part 3 – Director’s interests in contracts

Detail of contract	nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002