ANTILLES GOLD LIMITED — Director's Dealing 2021

Feb 14, 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.

Name of Director	Brian Godfrey Johnson
Date of last notice	27 January 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 relevant interest.	1. Moonstar Investments Pty Ltd ATF The Pemberley Trust (of which Mr Johnson is a 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	11 February 2021
No. of securities held prior to change	1. 48,572,054 fully paid ordinary shares; 2. 20,000,000 fully paid ordinary shares; 3. 1,000,000 fully paid ordinaryshares.
Class	Fully paid ordinary shares
Number acquired	1. 150,000 2. nil 3. nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil

Value/Consideration $13,380.42 Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change 1. 48,722,054 fully paid ordinary shares; 2. 20,000,000 fully paid ordinary shares; 3. 1,000,000 fully paid ordinary shares. Nature of change On-market Purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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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Detail of contract Not applicable
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
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date of Notice: 15 February 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3