Regalpoint Resources : Initial Directors Interest

Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 Regalpoint Resources Limited

ABN 12 122 727 342

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Michael Lane
Date of appointment	23/12/2016

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. NCKH Pty Ltd (ACN 008 867 810) as trustee for the AML Trust

Number & class of Securities 2,676,308 fully paid ordinary shares 892,103 options exercisable at $0.25 each on or before 31 March 2019 2,676,308 class A performance rights 1,338,154 class B performance rights 561,903 class C performance rights

Part 3 - 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	The Share Sale and Purchase Agreement dated 3 November 2016 (as described in the entity's Prospectus dated 9 November 2016) (Transaction Agreement). Under the Transaction Agreement, NCKH Pty Ltd (ACN 008 867 810) as trustee for the AML Trust, has a right to receive approximately 825,799 class C performance rights, subject to shareholder approval being obtained for the grant of the same.
Nature of interest	Sole director and shareholder of the Company, and beneficiary of the AML Trust
Name of registered holder (if issued securities)	NCKH Pty Ltd (ACN 008 867 810) as trustee for the AML Trust
No. and class of securities to which interest relates	Approximately 825,799 class C performance rights.

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002