Reward Minerals : CHANGE OF DIRECTOR'S INTEREST NOTICE

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 30/9/2001.

Name of entity	Reward Minerals Ltd
ABN	50 009 173 602

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 Ruane
Date of last notice	17th May 2019

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 and Indirect
Nature of indirect interest	Tyson Resources Pty Ltd (Director)
(including registered holder)	Kesli Chemicals Pty Ltd - Ruane Super Fund
Note: Provide details of the circumstances	Kesli Chemicals Pty Ltd (Director)
giving rise to the relevant interest.	Intermin Resources Ltd (Substantial shareholder)
Date of change	27th June 2019
	Direct Number of Shares Held: 9,206,415
	Direct Number of Options Held: 766,368
	Tyson Resources Pty Ltd (Director)
	Number of Shares Held: 12,193,479
	Number of Options Held: 2,666,698
	Kesli Chemicals Pty Ltd - Ruane Super Fund
	Number of Shares Held: 16,153,287
No. of securities held prior to	Number of Options Held: 1,797,932
Kesli Chemicals Pty Ltd (Director)
change
	Number of Shares Held: 16,518,650
	Number of Options Held: 2,498,363
	Intermin Resources Ltd (Substantial shareholder)
	Number of Shares Held: 7,151,109
	Number of Options Held: 595,926
	Total: 61,222,940 Fully Paid Ordinary Shares
	Total: 8,325,287 Listed Options Expiring 30 June
	2021 @ $0.24
Class	Fully Paid Ordinary Shares
06.11.2018 BT	Appendix 3Y

Number acquired		(a) 7,315,000 Fully Paid Ordinary Shares
	(Kesli Chemicals Pty Ltd - Ruane Super Fund)
		(b) 3,840,000 Fully Paid Ordinary Shares
		(Tyson Resources Pty Ltd)
Number disposed		(c) 2,080,000 Fully Paid Ordinary Shares
	(Kesli Chemicals Pty Ltd)
		(d)1,080,000 Fully Paid Ordinary Shares
		(Michael Ruane)
Value/Consideration	(a)	$670,976.13
Note: If consideration is non-cash, provide details
(b)	$351,666.87
and estimated valuation
	(c)	$190,058.75
	(d)	$99,698.85
	Direct Number of Shares Held: 8,121,415
	Direct Number of Options Held: 766,368
	Tyson Resources Pty Ltd (Director)
	Number of Shares Held: 8,353,479
	Number of Options Held: 2,666,698
	Kesli Chemicals Pty Ltd - Ruane Super Fund
	Number of Shares Held: 23,468,287
	Number of Options Held: 1,797,932
No. of securities held after change	Kesli Chemicals Pty Ltd (Director)
	Number of Shares Held: 14,438,650
	Number of Options Held: 2,498,363
	Intermin Resources Ltd (Substantial shareholder)
	Number of Shares Held: 7,151,109
	Number of Options Held: 595,926
	Total: 61,532,940 Fully Paid Ordinary Shares
	Total: 8,325,287 Listed Options Expiring 30 June
	2021 @ $0.24
Nature of change	On Market Purchases 215,000 shares
Example: on-market trade, off-market trade, exercise
Crossings to related parties 7,000,000 shares
of options, issue of securities under dividend
reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

N/A

Part 3 - Closed period

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.

Were the interests in the securities or contracts	No
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?
06.11.2018 BT	Appendix 3Y