ROKEBY RESOURCES LIMITED — Director's Dealing 2021

Mar 31, 2021

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	26 Feb 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.

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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 1 Apr 21
No. of securities held prior to change  3,431,894 Fully Paid Ordinary Shares.
 200,000 ICGOB options
 200,000 ICGOC options
Class Fully Paid Ordinary Shares
Number acquired  67,397 Fully Paid Ordinary Shares.
Number disposed N/a as above
Value/Consideration Directors shares in lieu of fees as approved 30
Note: If consideration is non-cash, provide details and estimated valuation Oct 20 at $0.0927 per share being 90 days
VWAP.
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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  3,499,291 Fully Paid Ordinary Shares.  200,000 ICGOB options  200,000 ICGOC options Nature of change Shares in lieu of fees as approved at an AGM 30 Example: on-market trade, off-market trade, exercise of options, Oct 20 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 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	4 Jan 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 relevant interest.	Gareth Lloyd
Date of change	1 Apr 21
No. of securities held prior to change	 1,035,435 Fully Paid Ordinary Shares.  62,139 ICGOB options  62,139 ICGOC options
Class	Fully paid Ordinary shares
Number acquired	 67,397 Fully Paid Ordinary Shares.
Number disposed	N/a as above
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Directors shares in lieu of fees as approved 30 Oct 20 at $0.0927 per share being 90 days VWAP.

• 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	 1,102,832 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	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 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 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	4 Jan 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.

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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 1 Apr 21
No. of securities held prior to change  3,244,356 Fully Paid Ordinary Shares.
 16,666 ICGOA
 151,328 ICGOB options
 151,328 ICGOC options
Class Fully Paid Ordinary Shares
Number acquired  174,766 Fully Paid Ordinary Shares.
Number disposed N/a as above
Value/Consideration Directors shares in lieu of fees as approved 30
Note: If consideration is non-cash, provide details and estimated valuation Oct 20 at $0.0927 per share being 90 days
VWAP.
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• 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  3,419,122 Fully Paid Ordinary Shares.  16,666 ICGOA  151,328 ICGOB options  151,328 ICGOC options Nature of change Shares in lieu of fees as approved at an AGM 30 Example: on-market trade, off-market trade, exercise of options, Oct 20 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 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