ROKEBY RESOURCES LIMITED — Director's Dealing 2020

Nov 1, 2020

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 Sep 20

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 30 Oct 20
No. of securities held prior to change 1. 2,262,500 Fully Paid Ordinary Shares.
2 171,366 ICGOA options
Class Fully Paid Ordinary Shares (IGC)
Options ICGOA , ICGOB AND ICGOC
Number acquired  1,056,070 Fully Paid Ordinary Shares.
 200,000 ICGOB options
 200,000 ICGOC options
Number disposed N/a as above
Value/Consideration 5.5 cents for Rights Issue and average of 2.7
Note: If consideration is non-cash, provide details and estimated valuation cents on Director Fee shares. 2quarters of 90
day VWAP as advised in 30 June quarterly.
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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  3,318,570 Fully Paid Ordinary Shares.  171,366 ICGOA  200,000 ICGOB options  200,000 ICGOC options Nature of change Rights Issue taken up (shares and 2 classes of Example: on-market trade, off-market trade, exercise of options, options ICGOB AND ICGOC) plus shares in lieu issue of securities under dividend reinvestment plan, participation in buy-back of fees as approved at an AGM 30 Oct 20

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

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

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Gareth Lloyd
Date of last notice	2 Sep 20

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gareth Lloyd
Date of change	31 Aug 20
No. of securities held prior to change	279,625 Fully Paid Ordinary Shares
Class	N/a
Number acquired	 642,486 Fully Paid Ordinary Shares.  62,139 ICGOB options  62,139 ICGOC options
Number disposed	N/a as above
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	5.5 cents for Rights Issue and average of 2.7 cents on Director Fee shares. 2quarters of 90 day VWAP as advised in 30 June quarterly.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	 922,111 Fully Paid Ordinary Shares.  62,139 ICGOB options  62,139 ICGOC 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 taken up (shares and 2 classes of options ICGOB AND ICGOC) plus shares in lieu of fees as approved at an AGM 30 Oct 20

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

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 4

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 Sep 20

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ross Brown is a Director of Rayol Pty Ltd Superannuation Fund A/c> – a registered holder of shares in Inca Minerals Limited.
Date of change	31 Aug 20
No. of securities held prior to change	- 1,965,204 Fully Paid Ordinary Shares - 16,666 ICGOA options
Class	Fully Paid Ordinary Shares
Number acquired	 985,295 Fully Paid Ordinary Shares.  150,328 ICGOB options  150,328 ICGOC options
Number disposed	N/a as above
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	5.5 cents for Rights Issue and average of 3.6 cents on Director Fee shares. 2quarters of 90 day VWAP as advised in 30 June quarterly.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 5

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change  2,950,499 Fully Paid Ordinary Shares.  16,666 ICGOA  151,328 ICGOB options  151,328 ICGOC options Nature of change Rights Issue taken up (shares and 2 classes of Example: on-market trade, off-market trade, exercise of options, options ICGOB and ICGOC) plus shares in lieu of issue of securities under dividend reinvestment plan, participation in buy-back fees as approved at an AGM 30 Oct 20

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

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 6

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 7