Rincon Resources : Change of Director's Interest Notice's

For personal use only

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	Rincon Resources Limited
ABN	54 628 003 538

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	Mr Blair Sergeant
Date of last notice	1 March 2022

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	Evolution Capital Partners Pty Ltd <>
(including registered holder)	Triangle A/C> - an entity related to Mr
Note: Provide details of the circumstances giving rise to the relevant	Blair Sergeant
interest.
	Rio Super Pty Ltd
	A/C> - an entity related to Mr Blair
	Sergeant
Date of change	30 June 2022
No. of securities held prior to change	Evolution Capital Partners Pty Ltd <>
	Triangle A/C>
	375,547 Ordinary Shares
	100,000 - Performance rights A
	200,000 - Performance rights B
	200,000 - Performance rights C
	200,000 - Performance rights D
	Rio Super Pty Ltd
	A/C>
	387,250 Ordinary Shares
Class	Performance Rights

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	Evolution Capital Partners Pty Ltd <>
	Triangle A/C>
	250,000	- Performance rights E
	250,000	- Performance rights F
	250,000	- Performance rights G
	250,000	- Performance rights H
Number disposed	N/A
Value/Consideration	Non-cash - $47,338 as per the valuation
Note: If consideration is non-cash, provide details and estimated	included in the Notice of Meeting dated 20
valuation
	May 2022.
No. of securities held after change	Evolution Capital Partners Pty Ltd <>
	Triangle A/C>
	375,547 Ordinary Shares
	100,000	- Performance rights A
	200,000	- Performance rights B
	200,000	- Performance rights C
	200,000	- Performance rights D
	250,000	- Performance rights E
	250,000	- Performance rights F
	250,000	- Performance rights G
	250,000	- Performance rights H
	Rio Super Pty Ltd
	A/C>
	387,250 Ordinary Shares
Nature of change	Issue of performance rights as approved
Example: on-market trade, off-market trade, exercise of options, issue	by shareholders on the General Meeting
of securities under dividend reinvestment plan, participation in buy-	dated 22 June 2022.
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.

	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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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For personal use only

Appendix 3Y

Change of Director's Interest Notice

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 N/A above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

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

Date of notice: 30 June 2022

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

For personal use only

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	Rincon Resources Limited
ABN	54 628 003 538

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	Mr Gary Harvey
Date of last notice	25 February 2022

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	Direct
	Nature of indirect interest
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	30 June 2022
	No. of securities held prior to change	Direct:
		55,000 Fully Paid Ordinary Shares
		Indirect:
		20,000 Fully Paid Ordinary Shares
		250,000	- Performance rights A
		500,000	- Performance rights B
		750,000	- Performance rights C
		500,000	- Performance rights D
	Class	Performance Rights
	Number acquired	375,000	- Performance rights E
		375,000	- Performance rights F
		375,000	- Performance rights G
		375,000	- Performance rights H
	Number disposed	N/A
	+ See chapter 19 for defined terms.
01/01/2011		Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Non-cash - $71,007 as per the valuation
Note: If consideration is non-cash, provide details and estimated	included in the Notice of Meeting dated 20
valuation
	May 2022.
No. of securities held after change	Direct:
	55,000 Fully Paid Ordinary Shares
	Indirect:
	20,000 Fully Paid Ordinary Shares
	250,000	- Performance rights A
	500,000	- Performance rights B
	750,000	- Performance rights C
	500,000	- Performance rights D
	375,000	- Performance rights E
	375,000	- Performance rights F
	375,000	- Performance rights G
	375,000	- Performance rights H
Nature of change	Issue of performance rights as approved
Example: on-market trade, off-market trade, exercise of options, issue	by shareholders on the General Meeting
of securities under dividend reinvestment plan, participation in buy-	dated 22 June 2022.
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.

	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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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