RTG Mining Inc. — Director's Dealing 2020

Nov 15, 2020

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	15 July 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.	Dynamic Fund Pty Ltd (beneficial interest) anentity controlled by Justine Magee
Date of change	12 November 2020
No. of securities held prior to change	Directly held: 345,404 fully paid sharesIndirectly held: 2,135,685 Chess DepositoryInterests (CDIs) representing fully paid shares
Class	CDIs
Number acquired	5,000,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares were issued at an issue price of $0.25per share

+ See chapter 19 for defined terms.

No. of securities held after change	Directly held: 2,845,404 fully paid sharesIndirectly held: 4,635,685Chess DepositoryInterests (CDIs) representing fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Shares were issued to Justine Magee under theCompany's Loan Funded Share Plan (RTG Plan)ratified and approved by Shareholders on 23May2018.TheissuetoDirectorswasapproved by Shareholders at the Company'sAnnual General Meeting on 7 July 2020, asrequired under ASX Listing Rule 10.14.

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 abovetraded during a +closed periodwhere prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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	15 July 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)an entitycontrolled by Michael Carrick and CastlespringsPty Ltd (beneficial interest) an entity controlledby Michael Carrick
Date of change	12 November 2020
No. of securities held prior to change	Directly held: 300,000 fully paid sharesIndirectly held:Dureg Pty Ltd 13,889 fully paid sharesDureg Pty Ltd2,496,290Chess DepositoryInterests (CDIs) representing fully paid sharesCastlesprings Pty Ltd 27,777 fully paid sharesMountainsideInvestmentsPtyLtd(MichaelCarrick is a director and has no beneficial interestin these shares) 186,068 fully paid shares
Class	CDIs
Number acquired	5,000,000

+ See chapter 19 for defined terms.

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Shares were issued at an issue price of $0.25 pershare
No. of securities held after change	Directly held: 300,000 fully paid sharesIndirectly held:Dureg Pty Ltd 13,889 fully paid sharesDureg Pty Ltd 7,496,290 CDIsCastlesprings Pty Ltd 27,777 fully paid sharesMountainsideInvestmentsPtyLtd(MichaelCarrick is a director and has no beneficial interestin these shares) 186,068 fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Shares were issued to Michael Carrick under theCompany's Loan Funded Share Plan (RTG Plan)ratified and approved by Shareholders on 23 May2018. The issue to Directors was approved byShareholders at the Company's Annual GeneralMeeting on 7 July 2020, as required under ASXListing Rule 10.14.

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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 detailed abovetraded during a +closed periodwhere prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.