ROKEBY RESOURCES LIMITED — Director's Dealing 2018

Nov 21, 2018

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	Ross Brown
Date of last notice	6/9/2018

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		Indirect & Direct
Nature of indirect interest		Ross Brown is a Director of Rayol Pty Ltd <RCB
(including registered holder)		Superannuation Fund A/c> – a registered holder
Note: Provide details of the circumstances giving rise to the relevantinterest.		of shares in Inca Minerals Limited.
Date of change		22/11/2018
No. of securities held prior to change	-	33,911,762 Fully Paid Ordinary Shares
	-	2,500,000 Options
Class		Fully Paid Ordinary Shares
Number acquired		1,000,000
Number disposed		Nil
Value/Consideration		$5,019.95 cash
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	-	34,911,762 Fully Paid Ordinary Shares
	-	2,500,000 Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market purchase.	On-market purchase.	On-market purchase.	On-market purchase.	On-market purchase.	On-market purchase.	On-market purchase.	On-market purchase.	On-market purchase.
	art 2 – Change of director’s interests in contractsote: In the case of a coman interests which come within ararah (ii) of the definition of “notifiable interest of a director” should
b	e disclosed in this par	py,t.		pgp
	Detail of contr	act		N/A
	Nature of inte	est		N/A
	Name of regis	tered holder		N/A
	(if issued sec	urities)
	Date of change			N/A
	No. and class of securities to whichitt ltd i t h			N/A
	neres reae pror o cangeNote: Details are only required for a contract inrelation to which the interest has changed
	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 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.

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011