RIVERSGOLD LIMITED — Director's Dealing 2020

Aug 13, 2020

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	Justin Boylson
Date of last notice	5/12/2019

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 Recondo Pty Ltd of which Mr Boylson is
(including registered holder) both a shareholder and officer
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 12/8/2020
No. of securities held prior to change Indirect Interest
2,000,000 fully paid ordinary shares
6,000,000 unlisted options ( 3 tranches
Recondo Pty Ltd
of 2m options per tranche subject to
(Shareholder and officer)
various vesting criteria) exercisable at
$0.001 per option on or before 4/12/2022
Class Fully Paid Ord Shares
Unlisted Options
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,333,334 fully paid ordinary shares 1,666,666Unlisted options Ex Price $0.03 expiry 12/8/2023
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$36,666.66
No. of securities held after change Recondo Pty Ltd (Shareholder and officer)	5,333,334 fully paid ordinary shares 6,000,000 unlisted options ( 3 tranches of 2m options per tranche subject to various vesting criteria) exercisable at $0.001 per option on or before 4/12/2022 1,666,666Unlisted options Ex Price $0.03 expiry 12/8/2023
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 pursuant to shareholder approval obtained at the General Meeting of shareholders held on 6thAugust 2020.

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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• 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	Simon Andrew
Date of last notice	5/12/2019

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 Mrs Ainsley Andrew (Spouse of Mr
(including registered holder) Simon Andrew)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 12/8/2020
No. of securities held prior to change 1.Direct Interest
1,000,000 fully paid ordinary shares
2.Indirect Interest
Lugard Consulting Pty Ltd
6,000,000 unlisted options ( 3 tranches
(Sole Director and Shareholder)
of 2m options per tranche subject to
various vesting criteria) exercisable at
$0.001 per option on or before 4/12/2022
Class Fully Paid Ord Shares
Unlisted Options
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,333,333 fully paid ordinary shares 1,666,665Unlisted options Ex Price $0.03 expiry 12/8/2023
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$36,666.66
No. of securities held after change Lugard Consulting Pty Ltd (Sole Director and Shareholder) Mrs Ainsley Andrew (Spouse of Mr Simon Andrew)	1.Direct Interest 1,000,000 fully paid ordinary shares 2.Indirect Interest 6,000,000 unlisted options ( 3 tranches of 2m options per tranche subject to various vesting criteria) exercisable at $0.001 per option on or before 4/12/2022 3. Indirect Interest 3,333,333 fully paid ordinary shares 1,666,665Unlisted options Ex Price $0.03 expiry 12/8/2023
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 pursuant to shareholder approval obtained at the General Meeting of shareholders held on 6thAugust 2020.

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
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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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
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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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• 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	Simon Bolster
Date of last notice	25/06/2020

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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 12/8/2020
No. of securities held prior to change 3,350,000 fully paid ordinary shares
Class Unlisted Options
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number acquired 2,000,000 unlisted options exercisable
at $0.070 per option on or before
12/8/2023
2,000,000 unlisted options exercisable
at $0.081 per option on or before
12/8/2023
2,000,000 unlisted options exercisable
at $0.108 per option on or before
12/8/2023
Number disposed nil
Value/Consideration nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 3,350,000 fully paid ordinary shares
2,000,000 unlisted options exercisable
at $0.070 per option on or before
12/8/2023
2,000,000 unlisted options exercisable
at $0.081 per option on or before
12/8/2023
2,000,000 unlisted options exercisable
at $0.108 per option on or before
12/8/2023
Nature of change Issue pursuant to shareholder approval
Example: on-market trade, off-market trade, exercise of options, obtained at the General Meeting of
issue of securities under dividend reinvestment plan, participation
in buy-back shareholders held on 6 [th] August 2020.
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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.

Detail of contract	N/A
Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• 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	Xavier Braud
Date of last notice	15 June 2020

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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 12/8/2020
No. of securities held prior to change 1,151,165
Class FULLY PAID ORD SHARES
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number acquired 1,120,835 fully paid ordinary shares
2,000,000 Unlisted options Ex Price $0.049
expiry 12/8/2023
2,000,000 Unlisted options Ex Price $0.057
expiry 12/8/2023
2,000,000 Unlisted options Ex Price $0.076
expiry 12/8/2023
1,135,999 Unlisted options Ex Price $0.03
expiry 12/8/2023
Number disposed nil
Value/Consideration $12,329.10
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 2,272,000 fully paid ordinary shares
2,000,000 Unlisted options Ex Price $0.049
expiry 12/8/2023
2,000,000 Unlisted options Ex Price $0.057
expiry 12/8/2023
2,000,000 Unlisted options Ex Price $0.076
expiry 12/8/2023
1,135,999 Unlisted options Ex Price $0.03
expiry 12/8/2023
Nature of change Issue pursuant to shareholder approval
Example: on-market trade, off-market trade, exercise of options, obtained at the General Meeting of
issue of securities under dividend reinvestment plan, participation
in buy-back shareholders held on 6 [th] August 2020.
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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.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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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
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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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3