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ROKEBY RESOURCES LIMITED Director's Dealing 2022

Nov 6, 2022

65707_rns_2022-11-06_c4464865-c061-4450-9779-a52de9db2517.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.

Name of Director Adam Taylor
Date of last notice 27 September 2022

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.
Indirect 2. Direct
Nature of indirect interest
(including
registered
holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Indirect –

Forte Equipment

TC Drainage WA

Ashley Safety
Direct -

A and S Taylor

A & S Taylor SF A/c
31 October 2022
Date of change
No. of securities held prior
to change
ICG
ICGOA
ICGOC
Forte Equipment
20,542,419
3,140,000
4,444,445
TC Drainage (WA) Pty Ltd
4,800,000
-
952,727
Ashley Safety
555,555
A and C Taylor
555,555
A & S Taylor SF A/c
595,000
Class ICGOA Options
Number acquired N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed N/A (No disposal)
3,140,000 formerly listed 14c options lapsed on expiry of term
(31/10/22).
N/A (No disposal)
3,140,000 formerly listed 14c options lapsed on expiry of term
(31/10/22).
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
N/A
No. of securities held after
change
ICG
ICGOC
Forte Equipment
20,542,419
4,444,445
TC Drainage (WA) Pty Ltd
4,800,000
952,727
Ashley Safety
555,555
A and C Taylor
555,555
A & S Taylor SF A/c
595,000
Nature of change
Example: on-market
trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Expiry of listed options
art 2 – Change of director’s interests in contracts
ote: 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 which
interest related prior to change
Note: Details are only required for a
contract in relation to which the interest
has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash,
provide details
and
an
estimated
valuation
N/A
Interest after change N/A

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.

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearancewasrequired?
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.

01/01/2011

Appendix 3Y Page 3