ROKEBY RESOURCES LIMITED — Director's Dealing 2021

Jul 4, 2021

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	8 Jun 21

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	1.Indirect2. Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1.Dr Jonathan Paul West & MS JanetMargaret Stone <west stone<br="">Superannuation Fund>2.Dr Jonathan Paul West
Date of change	1 Jul 21
No. of securities held prior to change	3,699,421 Fully Paid Ordinary Shares.200,000 ICGOC options
Class	Fully Paid Ordinary Shares
Number acquired	47,975 Fully Paid Ordinary Shares.
Number disposed	N/a as above
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Directors shares in lieu of fees as approved 30Oct 20 at $0.1303 per share being 90 daysVWAP.

+ See chapter 19 for defined terms.

No. of securities held after change	3,747,266 Fully Paid Ordinary Shares.200,000 ICGOC options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares in lieu of fees as approved at an AGM 30Oct 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

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 proceedduring 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

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	Gareth Lloyd
Date of last notice	1 Apr 21

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 relevantinterest.	Gareth Lloyd
Date of change	1 Jul 21
No. of securities held prior to change	1,102,832 Fully Paid Ordinary Shares.62,139 ICGOB options62,139 ICGOC options
Class	Fully paid Ordinary shares
Number acquired	47,975 Fully Paid Ordinary Shares.
Number disposed	N/a as above
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Directors shares in lieu of fees as approved 30Oct 20 at $0.1303 per share being 90 daysVWAP.

+ See chapter 19 for defined terms.

No. of securities held after change	1,150,807 Fully Paid Ordinary Shares.62,139 ICGOB options62,139 ICGOC options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares in lieu of fees as approved at an AGM 30Oct 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above tradedduring a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring 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

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	1 Apr 21

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 relevantinterest.	Ross Brown is a Director of Rayol Pty Ltd <rcbSuperannuation Fund A/c> – a registered holderof shares in Inca Minerals Limited.</rcb
Date of change	1 Jul 21
No. of securities held prior to change	3,419,122 Fully Paid Ordinary Shares.151,328 ICGOB options151,328 ICGOC options
Class	Fully Paid Ordinary Shares
Number acquired	200,000 Fully Paid Ordinary Shares.
Number disposed	N/a as above
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Issued as a Performance Bonus at the marketprice of 10 cents and approved at a GeneralMeeting 1 Jun 21.

+ See chapter 19 for defined terms.

No. of securities held after change	3,619,122 Fully Paid Ordinary Shares.151,328 ICGOB options151,328 ICGOC options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Performance bonus

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

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 proceedduring this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.