RTG Mining Inc. — Director's Dealing 2020

Jul 14, 2020

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	3 May 2018

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

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)	An entity controlled by Justine Magee
Date of change	15July 2020
No. of securities held prior to change
Directly Held	345,404 fully paid shares
Indirectly Held(Dynamic Fund Pty Ltd – beneficial interest)	819,895 Chess Depository Interests(CDIs)representing fully paid shares
Class	CDIs
Number acquired	1,315,790
Number disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$75,000.03
No. of securities held after change
Directly Held	345,404 fully paid shares
Indirectly Held(Dynamic Fund Pty Ltd – beneficial interest)	2,135,685 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 approved byshareholders at the Company's AGM on 7July 2020.

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.

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

+ See chapter 19 for defined terms.

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	3 May 2018

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

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 entity controlled by Michael Carrick
Castlesprings Pty Ltd(beneficial interest)	An entity controlled by Michael Carrick
Date of change	15July 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change
Directly Held	300,000fully paid shares
Indirectly HeldDureg Pty Ltd – beneficial interest	13,889 fully paid shares750,000 Chess Depository Interests (CDIs)representing fully paid shares
Castlesprings Pty Ltd – beneficial interest	27,777 fully paid shares
Mountainside Investments Pty Ltd(Michael Carrick is a director and has no beneficialinterest in these shares)	186,068 fully paid shares
Class	CDIs
Number acquired	1,746,290
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$99,538.53
No. of securities held after change
Directly Held	300,000fully paid shares
Indirectly Held
Dureg Pty Ltd – beneficial interest	13,889 fully paid shares2,496,290CDIs
Castle springs – beneficial interest	27,777 fully paid shares
Mountainside Investments Pty Ltd(Michael Carrick is a director and has no beneficialinterest in these shares)	186,068 fully 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 approved byshareholders at the Company's AGM on 7July 2020.

+ See chapter 19 for defined terms.

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

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed 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

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	Robert Scott
Date of last notice	3 May 2018

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

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 Super Fund)(beneficial interest)	An entity controlled by Robert Scott
Date of change	15July 2020
No. of securities held prior to change
Indirectly Held	80,770fully paid shares
Ferber Holdings Pty Ltd (A/C Scott Super Fund)(beneficial interest)	750,000 Chess Depository Interests (CDIs)representing fully paidshares
Class	CDIs

+ See chapter 19 for defined terms.

750,000
N/A
$42,750
80,770fully paid shares1,500,000 CDIs
Issue of placement shares approved byshareholders at the Company's AGM on 7July 2020.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

+ See chapter 19 for defined terms.

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

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed 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

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	Phillip Lockyer
Date of last notice	3 May 2018

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

Direct or indirect interest	Both
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Sakajam Investments Pty Ltd(Lockyer Family A/C)(Beneficial interest)	An entity controlled by Phillip Lockyer
Date of change	15July 2020
No. of securities held prior to changeDirectly Held	65,385fully paid shares200,000ChessDepositoryInterests(CDIs)representing fully paidshares
Class	CDIs
Number acquired	300,000

+ See chapter 19 for defined terms.

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$17,100
No. of securities held after change
Directly Held	65,385fully paid shares200,000 CDIs
Indirectly HeldSakajam Investments Pty Ltd(Lockyer Family A/C)(beneficial interest)	300,000 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 approved byshareholders at the Company's AGM on 7July 2020.

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

+ See chapter 19 for defined terms.

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

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

+ See chapter 19 for defined terms.