ROKEBY RESOURCES LIMITED — Director's Dealing 2019

Nov 17, 2019

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18 November 2019

APPENDIX 3Y’s DR J WEST

Attached is an Appendix 3Y for the purchase of 3 million shares off market at $0.003 and on the 15[th] November an Appendix 3Y was lodged for the issue of 8,700,000 shares as approved at an AGM on 15 November. The number of shares detailed was correct, however the consideration should have been $26,133 and therefore the issue price being $0.003.

The VWAP for the last 30 days was $.002.

The total holding is correct.

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Malcolm Smartt Company Secretary

Suite 1, 16 Nicholson Road, Subiaco, Western Australia 6008 • PO BOX 38, West Perth, 6872 Telephone: +61 (08) 6145 0300 • ABN: 36 128 512 907 Website: www.incaminerals.com.au

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	Jonathan West
Date of last notice	15/11/2019

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 1. Indirect 2. Direct
Nature of indirect interest 1. Dr Jonathan Paul West & MS Janet
(including registered holder) Margaret Stone Note: Provide details of the circumstances giving rise to the relevant interest. Superannuation Fund>
2. Dr Jonathan Paul West
Date of change 15 Nov 19
No. of securities held prior to change 1. 32,700,002 Fully Paid Ordinary Shares
and 5,650,000 options and 3,427,334
ICGOA options.
2. 2,350,000 ICGO options
Class Fully Paid Ordinary Shares (IGC)
Number acquired
Purchase of 3,000,000 shares off market at
$.003.
Number disposed Nil
Value/Consideration $9,000
Note: If consideration is non-cash, provide details and estimated
valuation
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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

No. of securities held after change 3. 35,700,002 Fully Paid Ordinary Shares and 5,650,000 options and 3,427,334 ICGOA options. 4. 2,350,000 ICGO options Nature of change Off market purchase. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
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
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Part 3 –[+] Closed period

Part 3 –+Closedperiod
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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011