ANTILLES GOLD LIMITED — Director's Dealing 2021

Nov 7, 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	1 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	a. 1 November 2021b. 3 November 2021c. 4 November 2021
No. of securities held prior to change	1. 51,610,000 Fully Paid Ordinary Shares;500,000 Listed Options2. 25,000,000 Fully Paid Ordinary Shares;2,500,000 Listed Options3. 1,839,157 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

N	umber acquired			a. 59,	176 Fully Pa	id Ordinary S	hares
				b. 40,c. 520	00 Fully Pa,000 Fully P	id Ordinary Said Ordinary	haresShares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				a. $4,571.50b. $3,149.90c. $40,498.45
No. of securities held after 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.
				2. 25,2,5	00,000 Full00,000 Liste	y Paid Ordinad Options	ry Shares;
				3. 1,9	58,333 Fully	Paid Ordinar	y Shares.
NEisb	ature of changexample: on-market trade,sue of securities under diviuy-back	off-market trade, exercidend reinvestment plan, p	se of options,articipation in	On-market p	urchase

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	Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable
Nature of interest
Name of registered holder(if issued securities)
	ame of registeredf issued securities)	older
D	ate of change
NiNre	o. and class of senterest related prior	curities to whichto change
	ote: Details are only reqlation to which the interes	uired for a contract int has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• 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: 8 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3