RIVERSGOLD LIMITED — Director's Dealing 2022

Apr 7, 2022

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	14 August 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.

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.	(a) Mrs Ainsley Andrew (spouse of Mr SimonAndrew)(b) Lugard Consulting Pty Ltd (Mr Andrew issole director and shareholder)
Date of change	7 April 2022
No. of securities held prior to change	(a) Indirect Interest – Mrs Ainsley Andrew3,333,333 ordinary shares1,666,665 unquoted options exercisableat $0.03 each and expiring 12 August2023(b) Indirect Interest – Lugard Consulting6,000,000 unquoted options exercisableat $0.001 each and expiring 4 December2022(c) Direct Interest1,000,000 ordinary shares
Class	Acquired – ordinary sharesDisposed – unquoted options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) Indirect Interest – Mrs Ainsley Andrew1,666,665 ordinary shares(b) Indirect Interest – Lugard Consulting PtyLtd6,000,000 ordinary shares
Number disposed	(a) Indirect Interest – Mrs Ainsley Andrew1,666,665 unquoted options exercisableat $0.03 each and expiring 12 August2023(b) Indirect Interest – Lugard Consulting PtyLtd6,000,000 unquoted options exercisableat $0.001 each and expiring 4 December2022
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Indirect Interest – Mrs Ainsley Andrew$49,999.95(b) Indirect Interest – Lugard Consulting PtyLtd$6,000
No. of securities held after change	(a) Indirect Interest – Mrs Ainsley Andrew4,999,998 ordinary shares(b) Indirect Interest – Lugard Consulting PtyLtd6,000,000 ordinary shares(c) Direct Interest1,000,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Exercise of unquoted options

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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.

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	Xavier Braud
Date of last notice14 August 2020
	Date of last notice	14 August 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.

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	7 April 2022
No. of securities held prior to change	2,272,000 ordinary shares2,000,000 unquoted options exercisable at$0.049 each and expiring 12 August 20232,000,000 unquoted options exercisable at$0.057 each and expiring 12 August 20232,000,000 unquoted options exercisable at$0.076 each and expiring 12 August 20231,135,999 unquoted options exercisable at$0.03 each and expiring 12 August 2023
Class	Acquired – ordinary sharesDisposed – unquoted options
Number acquired	1,135,999 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,135,999 unquoted options exercisable at$0.03 each and expiring 12 August 2023
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$34,079.97
No. of securities held after change	3,407,999 ordinary shares2,000,000 unquoted options exercisable at$0.049 each and expiring 12 August 20232,000,000 unquoted options exercisable at$0.057 each and expiring 12 August 20232,000,000 unquoted options exercisable at$0.076 each and expiring 12 August 2023
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Exercise of unquoted options

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3