ROKEBY RESOURCES LIMITED — Director's Dealing 2019

Nov 5, 2019

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	2/10/2019

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 31 Oct 19
No. of securities held prior to change 1. 18,592,002 Fully Paid Ordinary Shares
and 5,650,000 ICGO options
2 2,350,000 options
Class Fully Paid Ordinary Shares (IGC)
Options (ICGO)
Number acquired
Issue of 5,408,000 ICG shares at $.002 and
3,427,334 ICGOA free options from Rights Issue.
Number disposed Nil
Value/Consideration $10,816
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	1. 24,000,002 Fully Paid Ordinary Shares and 5,650,000 options and 3,427,334 ICGOA options. 2. 2,350,000 ICGO options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Rights Issue under Prospectus lodged 24 Sep 19.

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 N/A
which 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

Were the interests in the securities or contracts No detailed 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 N/A was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	2 Oct 99

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 Indirect & Direct
Nature of indirect interest Ross Brown is a Director of Rayol Pty Ltd (including registered holder) Superannuation Fund A/c> – a registered holder
Note: Provide details of the circumstances giving rise to the relevant of shares in Inca Minerals Limited.
interest.
Date of change 31 Oct 19
-
No. of securities held prior to change 38,804,072 Fully Paid Ordinary Shares
-
3,500,000 Options
Class Fully Paid Ordinary Shares
Number acquired Issue of 500,000 ICG shares at $.002 and
333,334 free ICGOA options as part of Rights
Issue.
Number disposed Nil
Value/Consideration $1,000
Note: If consideration is non-cash, provide details and estimated
valuation
-
No. of securities held after change 38,804,072 Fully Paid Ordinary Shares
-
3,500,000 ICGO options
-
333,334 ICGOA options
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of shares and options in Rights Issue as Example: on-market trade, off-market trade, exercise of options, per Prospectus lodged 24 Sep 19. 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 N/A
which 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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearancewasrequired?	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 4

01/01/2011