ROKEBY RESOURCES LIMITED — Director's Dealing 2017

Dec 11, 2017

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		Inca Minerals Limited
ABN	128	512	907

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 Walawski
Date of last notice	1/8/2016

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	Both Direct Interests and Indirect Interests
Nature of indirect interest	Justin Walawski is a Director of The Institute of
(including registered holder)	Professional Development Pty Ltd – a
Note: Provide details of the circumstances giving rise to the relevantinterest.	registered holder of shares in Inca Minerals
	Limited.
Date of change	12/12/2017
No. of securities held prior to change	2,448,001
Class	Ordinary Fully Paid
Number acquired	612,001
Number disposed	Nil
Value/Consideration	$3672.00 cash
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	3,060,002

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of entitlements under a nonExample: on-market trade, off-market trade, exercise of options, renounceable 1 for 4 pro-rata entitlement offer issue of securities under dividend reinvestment plan, participation in buy-back pursuant to the Company’s Prospectus dated 26 October 2017.

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.

==> picture [434 x 319] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- 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 trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011