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ROKEBY RESOURCES LIMITED Director's Dealing 2023

Jul 3, 2023

65707_rns_2023-07-03_6b18ea33-1bcf-4fea-b6cc-193c06d6ff30.pdf

Director's Dealing

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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 Jonathan West
Date of last notice 5 Apr 23

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 4 Jul 23
No. of securities held prior to change  4,267,174 Fully Paid Ordinary Shares.
 150,000 ICGOC options
Class ICG Fully paid shares
Number acquired
143,371 ICG fully paid shares
Number disposed Nil
Value/Consideration Issued at $0.0218 cents being 90 day VWAP
Note: If consideration is non-cash, provide details and estimated
valuation
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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
4,410,545 Fully Paid Ordinary Shares.

150,000 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
Issue of shares in lieu of fees as approved by
shareholders.

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
Part 3 – [[+]] Closed periodperioderiod
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
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Part 3 –[[+]] Closed periodperioderiod

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011