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RTG Mining Inc. Director's Dealing 2022

Mar 3, 2022

47130_rns_2022-03-03_c067416b-a530-4b90-bfa7-079dd1abc286.pdf

Director's Dealing

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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 RTG Mining Inc.
ABN 164 362 850

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 Justine Magee
Date of last notice 16/11/2020

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 Both
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. DynamicFundPtyLtd(beneficialinterest) an entity controlled by JustineMagee
Date of change 3March2022
No. of securities held prior to change Directly held:45,404 fully paid sharesDirectly held: 2,800,000 Chess DepositoryInterests representing fully paid shares(CDIs)Indirectly held: 4,760,685CDIs
Class CDIs
Number acquired 555,555
Number disposed N/A

+ See chapter 19 for defined terms.

Value/Consideration Shares were issued at an issue price of
Note: If consideration is non-cash, provide details and estimated $0.09 per share. Total consideration of
valuation $49,999.95.
No. of securities held after change Directly held: 45,404 fully paid sharesDirectly held: 2,800,000 CDIsIndirectlyheld: 5,316,240CDIs
Nature of change Issue of placement shares approved
Example: on-market trade, off-market trade, exercise of options, by
issue of securities under dividend reinvestment plan, participation in shareholders at the Company's General
buy-back Meeting on 24 February 2022.

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.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was N/A
this provided?

+ See chapter 19 for defined terms.

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 RTG Mining Inc.
ABN 164 362 850

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 Michael Carrick
Date of last notice 16/11/2020

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 Both
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Dureg Pty Ltd (beneficial interest) anentity controlled by Michael Carrick andCastlesprings Pty Ltd (beneficial interest)and entity controlled by Michael Carrick.
Date of change 3March2022
No. of securities held prior to change Directly held: 300,000 Chess DepositoryInterests (CDIs)representing fully paidsharesIndirectly held:
Dureg Pty Ltd 13,889 fully paid sharesDureg Pty Ltd 7,496,290 CDIs
Castlesprings Pty Ltd 27,777 fully paidshares
MountainsideInvestmentsPtyLtd(Michael Carrick is a director and has nobeneficial interest in these shares) 186,068fully paid shares

+ See chapter 19 for defined terms.

Class CDIs
Number acquired 1,111,111
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Shares were issued at an issue price of$0.09 per share. Total consideration of$100,000.
No. of securities held after change Directly held: 300,000 CDIs
Indirectly held:Dureg Pty Ltd 13,889 fully paid sharesDureg Pty Ltd 8,607,401CDIsCastlesprings Pty Ltd 27,777 fully paidsharesMountainsideInvestmentsPtyLtd(Michael Carrick is a director and has no
beneficial interest in these shares) 186,068fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Issue of placement shares approvedbyshareholders at the Company's GeneralMeeting on 24 February 2022.

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.

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 changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired N/A

+ See chapter 19 for defined terms.

Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?

+ See chapter 19 for defined terms.

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 RTG Mining Inc.
ABN 164 362 850

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 RobertScott
Date of last notice 15/07/2020

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Ferber Holdings Pty Ltd (A/C Scott SuperFund)(beneficial interest)
Date of change 3March2022
No. of securities held prior to change All held indirectly -Ferber Holdings PtyLtd (A/C Scott SuperFund)(beneficialinterest)80,770 fully paid shares1,500,000ChessDepositoryInterests(CDIs) representing fully paid shares
Class CDIs
Number acquired 500,000
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Shares were issued at an issue price of$0.09 per share. Total consideration of$45,000.

+ See chapter 19 for defined terms.

No. of securities held after change All held indirectly -Ferber Holdings PtyLtd (A/C Scott SuperFund)(beneficialinterest)
80,770 fully paid shares2,000,000 CDIs
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Issue of placement shares approvedbyshareholders at the Company's GeneralMeeting on 24 February 2022.

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.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written No
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?

+ See chapter 19 for defined terms.