ROKEBY RESOURCES LIMITED — Director's Dealing 2023

Jan 2, 2023

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.

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	Adam Taylor
Date of last notice	25 Nov 22

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  Taylor Four Pty Ltd Direct -  A and S Taylor  A & S Taylor SF A/c
Date of change	3 Jan 23
No. of securities held prior to 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 Taylor Four Pty Ltd 261,478 A and C Taylor 555,555 A & S Taylor SF A/c 595,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Class ICG Fully paid shares
Number acquired
211,623
Number disposed Nil
Value/Consideration Issued at $0.02953 cents being 90 day VWAP
Note: If consideration is non-cash, provide details and
estimated valuation
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
Taylor Four Pty Ltd 473,101
A and C Taylor 555,555
A & S Taylor SF A/c 595,000
Nature of change Shares in Lieu of Directors Fees as approved by
Example: on-market trade, off-market trade, exercise of options, shareholders
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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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.

01/01/2011 Appendix 3Y Page 3

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	Jonathan West
Date of last notice	3 Oct 22

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 2. 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 3 Jan 23
No. of securities held prior to change  4,029,142 Fully Paid Ordinary Shares.
 150,000 ICGOC options
Class ICG Fully paid shares
Number acquired
105,812 ICG fully paid shares
Number disposed Nil
Value/Consideration Issued at $0.02953 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.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	 4,134,954 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 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
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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

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	3 Oct 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 Gareth Lloyd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 3 Jan 23
No. of securities held prior to change  1,550,855 Fully Paid Ordinary Shares.
 62,139 ICGOC options
Class Fully paid Ordinary shares
Number acquired  211,623 Fully Paid Ordinary Shares.
Number disposed N/a as above
Value/Consideration Issued at $0.02953 cents being 90 day VWAP
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change  1,762,478 Fully Paid Ordinary Shares.
 62,139 ICGOC options
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• See chapter 19 for defined terms.

Appendix 3Y Page 6

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of shares in lieu of fees as approved by Example: on-market trade, off-market trade, exercise of options, shareholders. 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

Part 3 –+Closedperiod
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.

01/01/2011 Appendix 3Y Page 7