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ROKEBY RESOURCES LIMITED Director's Dealing 2020

Feb 17, 2020

65707_rns_2020-02-17_6b172e6e-e33b-404f-84b1-2586f69c4421.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 6 January 2020

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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----- Start of picture text ----- Direct or indirect interest 1. Indirect 2. DirectNature of indirect interest 1. Dr Jonathan Paul West & MS Janet(including registered holder) Margaret Stone <West StoneNote: Provide details of the circumstances giving rise to the relevant interest. Superannuation Fund>2. Dr Jonathan Paul WestDate of change 17 Feb 20No. of securities held prior to change 1. 38,776,004 Fully Paid Ordinary Sharesand 5,650,000 options and 3,427,334ICGOA options.2. 2,350,000 ICGO optionsClass Fully Paid Ordinary Shares (IGC)Number acquired223,996Number disposed Nil----- 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

Value/Consideration Circa $448 plus brokerage Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 3. 39,000,000 Fully Paid Ordinary Shares and 5,650,000 options and 3,427,334 ICGOA options. 4. 2,350,000 ICGO options Nature of change Purchase of 223,996 on market at a price of Example: on-market trade, off-market trade, exercise of options, $.002 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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----- 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 acontract in relation to which theinterest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash,provide details and an estimatedvaluationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? 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