Reedy Lagoon : 3 x Change of Director's Interest Notices

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 REEDY LAGOON CORPORATION LIMITED

ABN	41 006 693 514

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	Jonathan M Hamer
Date of last notice	12/04/2021

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	Trenine Investments Pty Ltd - a company of
(including registered holder)	which Mr Hamer is a director and shareholder.
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	3/12/2021
No. of securities held prior to change	J Hamer:	13,622,594
	300,000	1.47 cent options exp 31/12/2023
	300,000	0.49 cent options exp 31/12/2022
	300,000	1.16 cent options exp 31/12/2021
	Trenine Investments Pty Ltd : 1,039,352
Class	Ordinary shares unless otherwise stated
Number acquired	1,605,445
	300,000	5.46 cent options exp 31/12/2024
Number disposed	900,000 options exercised
Value/Consideration	$ 74,220	for shares
Note: If consideration is non-cash, provide details and	Nil for options
estimated valuation

• 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

No. of securities held after change	J Hamer:	16,128,039
	300,000 5.46 cent options exp 31/12/2024
	Trenine Investments Pty Ltd : 1,039,352
Nature of change	Subscription for 1,605,445 shares at 4.04 cents per
Example: on-market trade, off-market trade, exercise of	share.
options, issue of securities under dividend reinvestment plan,	Exercise of	900,000 options
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

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

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 trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 REEDY LAGOON CORPORATION LIMITED

ABN	41 006 693 514

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	Geoffrey H Fethers
Date of last notice	15/06/2021

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	Chromite Pty Ltd A.C.N. 006 151 079
	(including registered holder)	A/C> - Mr Fethers is a beneficiary of the trust.
	Note: Provide details of the circumstances giving rise	Pyrope Holdings Pty Ltd A.C.N. 006 603 756
	to the relevant interest.
	- Mr Fethers is a
		member of the super fund.
		Ranview Pty Ltd A.C.N. 006 255 036 - a company in
		which Mr Fethers is a director and shareholder
	Date of change	3/12/2021
	No. of securities held prior to change	Chromite Pty Ltd : 29,992,740
		G Fethers : 1,532,010
		500,000	1.47 cent options exp 31/12/2023
		500,000	0.49 cent options exp 31/12/2022
		500,000	1.16 cent options exp 31/12/2021
		Pyrope Holdings Pty Ltd
		Fund A/C> : 9,773,292
		Ranview Pty Ltd : 578,691
	Class	Ordinary shares unless otherwise stated
	Number acquired	4,544,926
		500,000	5.46 cent options exp 31/12/2024
	Number disposed	1,500,000	options exercised

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

Appendix 3Y

Change of Director's Interest Notice

For personal use only

Value/Consideration	$ 138,615 for shares
Note: If consideration is non-cash, provide details and	Nil for options
estimated valuation
No. of securities held after change	Chromite Pty Ltd : 29,992,740
	G Fethers : 6,076,936
	500,000 5.46 cent options exp 31/12/2024
	Pyrope Holdings Pty Ltd
	Fund A/C> :	9,773,292
	Ranview Pty Ltd : 578,691
Nature of change	Subscription	for 3,044,926 shares at 4.04 cents per
Example: on-market trade, off-market trade, exercise	share.
of options, issue of securities under dividend
Exercise of 1,500,000 options
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

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded No during a +closed period where prior written clearance was required?

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 REEDY LAGOON CORPORATION LIMITED

ABN	41 006 693 514

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	Adrian C Griffin
Date of last notice	12/04/2021

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	3/12/2021
No. of securities held prior to change	34,011,037
	100,000	1.47 cent options exp 31/12/2023
	100,000	0.49 cent options exp 31/12/2022
	100,000	1.16 cent options exp 31/12/2021
Class	Ordinary shares unless otherwise stated
Number acquired	680,693
	100,000	5.46 cent options exp 31/12/2024
Number disposed	Nil
Value/Consideration	$27,500
Note: If consideration is non-cash, provide details and estimated	Nil for options
valuation

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