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ROKEBY RESOURCES LIMITED Director's Dealing 2022

Jul 4, 2022

65707_rns_2022-07-04_ba170e3a-668c-4116-b4ec-53d454aa912c.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Inca Minerals Limited ABN 128 512 907

We (the entity) give ASX the following information under listing rule 3.19A.3 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 5 July 2022 Date that director ceased to be director 5 July 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,213,725 Fully Paid Ordinary ICG Shares.

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 163] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving riseto the relevant interestRoss Brown is a Director of Rayol Pty 1) 2,651,467 Fully Paid Ordinary ICG Shares.Ltd <RCB Superannuation Fund A/c> 2) 151,328 ICGOC options----- End of picture text -----

Part 3 – Director’s interests in contracts

==> picture [406 x 158] intentionally omitted <==

----- Start of picture text ----- Detail of contractN/ANature of interest N/AName of registered holder N/A(if issued securities)No. and class of securities to which N/Ainterest relates----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002