Announcement PDF Appendix 3Z Final Director’s Interest Notice Appendix 3Z Rule 3.19A.3 Final 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 RareX Limited ABN 65 105 578 756 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Scott Patrizi Date of last notice 13 December 2019 Date that director ceased to be director 18 February 2020 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 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. 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 Number & class of securities Held by Valtellin Pty Ltd ATF • Agneii Family Trust of which Mr • Patrizi is a director and beneficiary • • • • • • 1,414,706 fully paid ordinary shares 1,200,000 unquoted options exercisable at $0.1625 each and expiring on 31 December 2020 250,000 unquoted performance rights vesting 12 months after the date that the 10 day VWAP for REE shares on the ASX is $0.25 or higher within 3 years from the date of issue, provided that the holder does not resign from the Board before the vesting date 250,000 unquoted performance rights vesting 12 months after the date that the 10 day VWAP for REE shares on the ASX is $0.375 or higher within 3 years from the date of issue, provided that the holder does not resign from the Board before the vesting date 250,000 unquoted performance rights vesting 12 months after the date that the 10 day VWAP for REE shares on the ASX is $0.50 or higher within 3 years from the date of issue, provided that the holder does not resign from the Board before the vesting date 1,000,000 unquoted options exercisable at $0.0607 each expiring 12 December 2022 and vesting on the 20 Day VWAP of REE shares exceeding $0.10 1,000,000 unquoted options exercisable at $0.0607 each expiring 12 December 2022 and vesting on the 20 Day VWAP of REE shares exceeding $0.15 1,000,000 unquoted options exercisable at $0.0607 each expiring 12 December 2022 and vesting on the 20 Day VWAP of REE shares exceeding $0.20 + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 Appendix 3Z Final Director’s Interest Notice Part 3 – Director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A No. and class of securities to which N/A interest relates + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 3