Riversgold : Change of Director Interest Notices - Lenigas, Andrew, Braud

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Riversgold Limited
ABN	64 617 614 598
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		David Lenigas
Date of last notice		11 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	(a)	Direct
		(b)	Indirect
	Nature of indirect interest	BNP Paribas Nominees Pty Ltd Six Sis Ltd <>
	Note: Provide details of the circumstances giving rise to the	holder.
	(including r g stered holder)	A/C>. Mr Lenigas is the underlying beneficial
	relevant interest.	30 May 2022
	Date of change
	No. of securities held prior to change	Nil
	Class	(a)	Unquoted options
		(b)	Ordinary shares
	Number acquired	(a)	20,000,000 unquoted options
		(b)	6,000,000 ordinary shares
	Number disposed	Nil
	Value/Consideration	(a) Nil - incentive options
	Note: If consideration is non-cash, provide details and	(b)	$102,000
	estimated valuation
	No. of securities held after change	(a) Direct interest: 20,000,000 unquoted options
			exercisable at $0.05 on or before 30 May 2025
		(b)	Indirect interest: 6,000,000 ordinary shares
	+ See chapter 19 for defined terms.		Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Issue of director incentive options and
Example: on-market trade, off-market trade, exercise of	participation in placement as approved by
options, issue of securities under dividend reinvestment	shareholders at a meeting held on 19 May 2022
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.

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
Note: Details are only required for a contract in
interest related prior to change
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	No
above traded during a +closed period where 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.	01/01/2011
Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Riversgold Limited
ABN	64 617 614 598
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		Simon Andrew
Date of last notice		11 May 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	Mrs Ainsley Andrew (spouse of Mr Simon Andrew)
(including r gistered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	30 May 2022
No. of securities held prior to change	(a) Indirect Interest - Mrs Ainsley Andrew
		5,624,999 ordinary shares
	(b)	Indirect Interest - Lugard Consulting Pty Ltd
		6,750,000 ordinary shares
	(c)	Direct Interest
		1,125,000 ordinary shares
Class	Ordinary shares
Number acquired	2,352,941 ordinary shares
Number disposed	Nil
Value/Consideration	$40,000
Note: If consideration is non-cash, provide details and
estimated valuation

+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	(a)	Indirect Interest - Mrs Ainsley Andrew
		7,977,940 ordinary shares
	(b)	Indirect Interest - Lugard Consulting Pty Ltd
		6,750,000 ordinary shares
	(c)	Direct Interest
		1,125,000 ordinary shares
Nature of change	Participation in placement as approved by
Example: on-market trade, off-market trade, exercise of	shareholders on 19 May 2022
options, 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.

	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	No
	above traded during a +closed period where 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.		01/01/2011
	Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Riversgold Limited
ABN	64 617 614 598
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		Xavier Braud
Date of last notice		11 May 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
	Note: Provide details of the circumstances giving rise to the
	(including r g stered holder)
	relevant interest.	30 May 2022
	Date of change
	No. of securities held prior to change	3,833,999 ordinary shares
		2,000,000 unquoted options exercisable at $0.049
		each and expiring 12 August 2023
		2,000,000 unquoted options exercisable at $0.057
		each and expiring 12 August 2023
		2,000,000 unquoted options exercisable at $0.076
		each and expiring 12 August 2023
	Class	Ordinary shares
	Number acquired	598,353
	Number disposed	Nil
	Value/Consideration	$10,172
	Note: If consideration is non-cash, provide details and
	estimated valuation
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011