Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Direct or indirect interest

  • (a) Indirect

  • (b) Indirect

Nature of indirect interest (including registered holder)

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

  • (a) Mrs Ainsley Andrew (spouse of Mr Simon Andrew)

  • (b) Lugard Consulting Pty Ltd (Mr Andrew is sole director and shareholder)

Date of change

7 April 2022

No. of securities held prior to change

(a) Indirect Interest - Mrs Ainsley Andrew 3,333,333 ordinary shares 1,666,665 unquoted options exercisable at $0.03 each and expiring 12 August 2023

  • (b) Indirect Interest - Lugard Consulting 6,000,000 unquoted options exercisable at $0.001 each and expiring 4 December 2022

  • (c) Direct Interest 1,000,000 ordinary shares

Class

Acquired - ordinary shares Disposed - unquoted options

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

14 August 2020

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.

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

Number acquired

  • (a) Indirect Interest - Mrs Ainsley Andrew 1,666,665 ordinary shares

  • (b) Indirect Interest - Lugard Consulting Pty Ltd 6,000,000 ordinary shares

Number disposed

  • (a) Indirect Interest - Mrs Ainsley Andrew 1,666,665 unquoted options exercisable at $0.03 each and expiring 12 August 2023

  • (b) Indirect Interest - Lugard Consulting Pty Ltd 6,000,000 unquoted options exercisable at $0.001 each and expiring 4 December 2022

Value/Consideration

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

  • (a) Indirect Interest - Mrs Ainsley Andrew $49,999.95

  • (b) Indirect Interest - Lugard Consulting Pty Ltd $6,000

No. of securities held after change

(a)Indirect Interest - Mrs Ainsley Andrew 4,999,998 ordinary shares

(b) Indirect Interest - Lugard Consulting Pty

Ltd 6,000,000 ordinary shares

(c)Direct Interest 1,000,000 ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Exercise of unquoted options

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.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

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

N/A

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

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

N/A

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

N/A

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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

7 April 2022

No. of securities held prior to change

2,272,000 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

1,135,999 unquoted options exercisable at

$0.03 each and expiring 12 August 2023

Class

Acquired - ordinary shares Disposed - unquoted options

Number acquired

1,135,999 ordinary shares

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

14 August 2020

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.

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

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

N/A

Interest after change

N/A

Number disposed

1,135,999 unquoted options exercisable at $0.03 each and expiring 12 August 2023

Value/Consideration

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

$34,079.97

No. of securities held after change

3,407,999 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

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Exercise of unquoted options

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.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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