RIVERSGOLD LIMITED — Director's Dealing 2022

May 10, 2022

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	8 April 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.

Direct or indirect interest	(a)Indirect(b)Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(c)Direct(a)Mrs Ainsley Andrew (spouse of Mr SimonAndrew)(b)Lugard Consulting Pty Ltd (Mr Andrew issole director and shareholder)
Date of change	5 May 2022
No. of securities held prior to change	(a)Indirect Interest–Mrs Ainsley Andrew4,999,998ordinary shares(b)Indirect Interest –Lugard ConsultingPtyLtd6,000,000 ordinary shares(c)Direct Interest1,000,000ordinary shares
Class	Ordinary shares

+ See chapter 19 for defined terms.

Number acquired	(a)Indirect Interest–Mrs Ainsley Andrew625,001 ordinary shares(b)Indirect Interest –Lugard ConsultingPtyLtd750,000ordinary shares(c)Direct Interest125,000 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a)Indirect Interest–Mrs Ainsley Andrew$10,625.01(b)Indirect Interest –Lugard ConsultingPtyLtd$12,750(c)Direct Interest$2,125
No. of securities held after change	(a)Indirect Interest–Mrs Ainsley Andrew5,624,999ordinary shares(b)Indirect Interest –Lugard ConsultingPtyLtd6,750,000 ordinary shares(c)Direct Interest1,125,000ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Acceptance of rights entitlement offer

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

+ See chapter 19 for defined terms.

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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.

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	8 April 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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	5 May2022
No. of securities held prior to change	3,407,999ordinary shares2,000,000 unquoted options exercisable at$0.049 each and expiring 12 August 20232,000,000 unquoted options exercisable at$0.057each and expiring 12 August20232,000,000 unquoted options exercisable at$0.076each and expiring 12 August 2023
Class	Ordinary shares
Number acquired	426,000ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$7,242

+ See chapter 19 for defined terms.

No. of securities held after change	3,833,999ordinary shares
	2,000,000 unquoted options exercisable at
	$0.049 each and expiring 12 August 2023
	2,000,000 unquoted options exercisable at
	$0.057each and expiring 12 August2023
	2,000,000 unquoted options exercisable at
	$0.076each and expiring 12 August 2023
Nature of change	Acceptance of rights entitlement offer
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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.