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ROKEBY RESOURCES LIMITED Director's Dealing 2019

Aug 5, 2019

65707_rns_2019-08-05_6a3a10ff-7791-4e80-8235-542f48eca370.pdf

Director's Dealing

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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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Jonathan West
Date of last notice 31/05/2019

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.

==> picture [434 x 302] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest Direct (1) and Indirect (2)Nature of indirect interest 1. Dr Jonathan West(including registered holder) 2. Dr Jonathan Paul West & MS JanetNote: Provide details of the circumstances giving rise to the relevantinterest. Margaret Stone <WeststoneSuperannuation Fund>Date of change 01/07/2019No. of securities held prior to change 1. 4,850,000 Shares (ICG) and 2,350,000options2. 12,150,000 Shares (ICG) and 5,650,000optionsClass Fully Paid Ordinary Shares (IGC) Options (ICGO)Number acquiredTransfer of 4,850,000 share from Dr West toWeststone Super.Number disposed NilValue/Consideration $14,500Note: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----

  • 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 17,000,000 Fully Paid Ordinary Shares and 5,650,000 options 2 2,350,000 options 8 O i Nature of change Internal 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.

==> picture [434 x 318] 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

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 the tradeto proceed during this period? N/A
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