ANTILLES GOLD LIMITED — Director's Dealing 2021

Nov 15, 2021

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: ANTILLES GOLD 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Brian Godfrey Johnson
Date of last notice	8 November 2021

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. Moonstar Investments Pty Ltd ATF ThePemberley Trust (of which Mr Johnson isa director).2. Hawthorne Pty Ltd ATF BGJ Super FundA/C (of which Mr Johnson is a directorand shareholder).3. Tristar Holdings Pty Ltd (of which MrJohnson is a director.
Date of change	9 November 2021
No. of securities held prior to change	1. 52,110,000 Fully Paid Ordinary Shares;500,000 Listed Options2. 25,000,000 Fully Paid Ordinary Shares;2,500,000 Listed Options3. 1,958,333 Fully Paid Ordinary Shares.
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	100,000 Fully Paid Ordinary SharesNil$8,187.501. 52,210,000 Fully Paid Ordinary Shares;500,000 Listed Options2. 25,000,000 Fully Paid Ordinary Shares;2,500,000 Listed Options3. 1,958,333 Fully Paid Ordinary Shares.On-market purchase

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.

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----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date of Notice: 16 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3