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BELLEVUE GOLD LIMITED Capital/Financing Update 2021

Sep 29, 2021

64519_rns_2021-09-29_ab15d923-20da-4529-bd33-959487824405.pdf

Capital/Financing Update

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ASX Announcement 30 September 2021

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Extension to SPP Closing Date

Bellevue Gold Limited (ASX: BGL) advises that the closing date of its current share purchase plan ( SPP ) has been extended until 5.00pm (WST) on Wednesday, 20 October 2021.

The SPP has been undertaken to give shareholders the chance to participate in the Company's recent placement at the same issue price.

The Company has extended the SPP offer period to allow eligible shareholders additional time to consider the offer and provide sufficient time in which to submit their applications and payments.

The full terms and conditions of the SPP are included in the SPP booklet announced to the ASX on 13 September 2021.

Revised indicative timetable

Event Indicative date*
Record Date (5.00pm WST)(the date that eligibilitytoparticipate in the SPP was determined) Wednesday, 1 September 2021
Announcement of SPP Thursday, 2 September 2021
Dispatch of SPP Document and Application Form to Eligible ShareholdersSPP openingdate Monday, 13 September 2021
Revised SPP closing date(5.00pm WST) Wednesday, 20 October 2021
Announcement of SPP results Friday,22 October 2021
Issue of New SharesApplication forquotation of New Shares Tuesday, 26 October 2021
Commencement of tradingof New Shares Wednesday, 27 October 2021

*The above dates are indicative only. Bellevue may vary the dates and times of the SPP by lodging a revised notice with ASX.

Any shareholder who was an eligible shareholder of Bellevue at 5.00pm (WST) on the record date of 1 September 2021 and wishes to participate in the SPP can review the terms of the SPP and apply to participate in the SPP via the Offer website (https://bellevuespp.thereachagency.com). Any shareholders with enquiries in relation to SPP can contact Computershare Investor Services on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia).

For further information regarding Bellevue Gold Ltd please visit the ASX platform (ASX:BGL) or the Company’s website www.bellevuegold.com.au.

Authorised by the Board of Directors

Mr Steve Parsons Mr Luke Gleeson Mr Paul Armstrong
Managing Director Head of Corporate Development Media enquiries - Read Corporate
T: +61 8 6373 9000 T: +61 8 6373 9000 T: +61 8 9388 1474
E:[email protected] E:[email protected] E: [email protected]

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ASX: BGL ABN: 99 110 439 686 +61 8 6373 9000 [email protected] bellevuegold.com.au

Kevin Thomlinson Non-Executive Chairman Steve Parsons Managing Director Michael Naylor Executive Director Shannon Coates Non-Executive Director Fiona Robertson Non-Executive Director Amber Stanton General Counsel and Joint Company Secretary Maddison Cramer Joint Company Secretary

Principal & Registered Office Ground Floor 24 Outram Street WEST PERTH WA 6005