ANTILLES GOLD LIMITED — Director's Dealing 2009

Jun 15, 2009

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 30/9/2001.

Name of entity	ENVIROGOLD LIMITED
ABN	48 008 031 034

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	BRIAN GODFREY JOHNSON
Date of last notice	2 June 2009

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
Nature of indirect interest	Transpacific Capital Pty Ltd (of
(including registered holder)	which Mr Johnson is a shareholder
Note: Provide details of the circumstances giving rise to the relevantinterest.	and director):
	TransPacific Capital Pty Ltd ATF
	BGJ Super Fund
Date of change	15 June 2009
No. of securities held prior to change	(a) 23,572,383
	(b) 26,856,250
Class	a) Ordinary Fully Paid
	b) Options exercisable @ .25 on
	or before 31 December 2009
Number acquired	(b) 396,125
Number disposed	Nil
Value/Consideration	(b) 792.25
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(a) 23,572,383
	(b) 27,252,375

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change	On market trade
Example: on-market trade, off-market trade, exercise of options,
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	Nil
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002