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 Inca Minerals Limited

ABN 128 512 907

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 West

Date of last notice

4 Apr 22

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

1.

Indirect 2. Direct

Nature of indirect interest

1. Dr Jonathan Paul West & MS Janet

(including registered holder)

Margaret Stone

Note: Provide details of the circumstances giving rise to the relevant

Superannuation Fund>

interest.

2. Dr Jonathan Paul West

Date of change

5 Jul 22

No. of securities held prior to change

3,912,840 Fully Paid Ordinary Shares.

150,000 ICGOC options

Class

ICG Fully paid shares

Number acquired

60,269 ICG fully paid shares

Number disposed

Nil

Value/Consideration

Issued at $0.1037 cents being 90 day VWAP

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

 3,973,109 Fully Paid Ordinary Shares.

150,000 ICGOC options

Nature of change

Issue of shares in lieu of fees as approved by

Example: on-market trade, off-market trade, exercise

of options,

shareholders.

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 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

N/A

during this period?

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

N/A

+ 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

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 Inca Minerals Limited

ABN 128 512 907

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

Gareth Lloyd

Date of last notice

4 Apr 22

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 & Direct

Nature of indirect interest

Gareth Lloyd

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

5 Jul 22

No. of securities held prior to change

 1,378,521 Fully Paid Ordinary Shares.

62,139 ICGOC options

Class

Fully paid Ordinary shares

Number acquired

 60,269 Fully Paid Ordinary Shares.

Number disposed

N/a as above

Value/Consideration

Issued at $0.1037 cents being 90 day VWAP

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

valuation

No. of securities held after change

 1,438,790 Fully Paid Ordinary Shares.

62,139 ICGOC options

  • 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

Nature of change

Issue of shares in lieu of fees as approved by

Example: on-market trade, off-market trade, exercise of options,

shareholders.

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 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

N/A

during this period?

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

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

For personal use only

Appendix 3Y

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 30/09/01 Amended 01/01/11

Name of entity Inca Minerals Limited

ABN 128 512 907

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

Ross Brown

Date of last notice

3 Jul 21

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 & Direct

Nature of indirect interest

Ross Brown is a Director of Rayol Pty Ltd <>

(including registered holder)

Superannuation Fund A/c> - a registered holder

Note: Provide details of the circumstances giving rise to the relevant

of shares in Inca Minerals Limited.

interest.

Date of change

5 Jul 22

No. of securities held prior to change

 3,694,313 Fully Paid Ordinary Shares.

151,328 ICGOC options

Class

Fully Paid Ordinary Shares

Number acquired

 170,879 Fully Paid Ordinary Shares.

Number disposed

N/a as above

Value/Consideration

Issued at $0.1037 cents being 90 day VWAP

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

valuation

No. of securities held after change

 3,865,192 Fully Paid Ordinary Shares.

151,328 ICGOC options

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5

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