ANTILLES GOLD LIMITED — Director's Dealing 2021

Jul 4, 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	7 June 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	a.	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).
	b.	Hawthorne Pty Ltd ATF BGJ Super Fund
		A/C (of which Mr Johnson is a director
		and shareholder).
	c.	Tristar Holdings Pty Ltd (of which Mr
		Johnson is a director.
Date of change	29 June	2021
No. of securities held prior to change	a.	50,700,000 Fully Paid Ordinary Shares;
		500,000 Listed Options
	b.	25,000,000 Fully Paid Ordinary Shares;
		2,500,000 Listed Options
	c.	1,000,000 Fully Paid Ordinary Shares.
Class	Fully Paid Ordinary Shares
Number acquired	a.	100,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number disposed	Number disposed	Number disposed	Nil	Nil	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$7,545.21
	No of securities held after chan		e	a5080	0000 Full Paid Ordinar Shares
	.			. ,50	, y y ;0000 Listed Options
					,
				b. 25,00	0,000 Fully Paid Ordinary Shares;
				2,500	,000 Listed Options
				c. 1,000	,000 Fully Paid Ordinary Shares.
	Nature o	f change		On-market pur	chase
	Example: onissue of secu	-market trade, off-market trities under dividend reinvest	rade, exercise of options,ment 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.

==> picture [433 x 317] intentionally omitted <==

----- 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: 5 July 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3