ANTILLES GOLD LIMITED — Director's Dealing 2021

Oct 24, 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	13 September 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	1.	Moonstar Investments Pty Ltd ATF The
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Pemberley Trust (of which Mr Johnson isa director).
	2.	Hawthorne Pty Ltd ATF BGJ Super Fund
		A/C (of which Mr Johnson is a director
		and shareholder).
	3.	Tristar Holdings Pty Ltd (of which Mr
		Johnson is a director.
Date of change	a.	18 October 2021
	b.	19 October 2021
	c.	20 October 2021
	d.	21 October 2021
	e.	22 October 2021
No. of securities held prior to change	1.	51,610,000 Fully Paid Ordinary Shares;
		500,000 Listed Options
	2.	25,000,000 Fully Paid Ordinary Shares;
		2,500,000 Listed Options
	3.	1,000,000 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 acquired	a. 200,000 Fully Paid Ordinary Sharesb. 100,000 Fully Paid Ordinary Sharesc. 154,825 Fully Paid Ordinary Sharesd. 50,000 Fully Paid Ordinary Sharese. 95,056 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	a. $15,339.90b. $7,829.90c. $12,031.41d. $3,914.95e. $7,426.62
No. of securities held after 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. 1,599,881 Fully Paid Ordinary Shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	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.

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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: 25 October 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3