BELLEVUE GOLD LIMITED — Director's Dealing 2021

Dec 5, 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 Bellevue Gold Limited

ABN 99 110 439 686

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	Stephen Parsons
Date of last notice	1 December 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.	Symorgh Investments Pty Ltd ATF Symorgh Trust (beneficiary) Symorgh Investments Pty Ltd ATF Symorgh Super Fund Account(beneficiary)
Date of change	6 December 2021
No. of securities held prior to change	Symorgh Investments Pty Ltd ATF Symorgh Trust 33,572,638 fully paid ordinary shares 3,500,000 Class F Performance Rights 1,000,000 Class U Performance Rights 1,000,000 Class V Performance Rights Symorgh Investments Pty Ltd ATF Symorgh Super Fund Account 335,294fully paid ordinaryshares
Class	Class AE (Annual LTI) Performance Rights Class AF(Sustainability)Performance Rights
Number acquired	1,588,845 Class AE 1,240,312 Class AF
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. Long term incentive securities. Refer to notice of annual general meeting released to ASX on 25 October 2021 for estimated valuation.
No. of securities held after change	Symorgh Investments Pty Ltd ATF Symorgh Trust 33,572,638 fully paid ordinary shares 3,500,000 Class F Performance Rights 1,000,000 Class U Performance Rights 1,000,000 Class V Performance Rights 1,588,845 Class AE Performance Rights 1,240,312 Class AF Performance Rights Symorgh Investments Pty Ltd ATF Symorgh Super Fund Account 335,294 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Annual LTI and Sustainability performance rights under an employee incentive scheme as approved byshareholders on 24November 2021.

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 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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Bellevue Gold Limited

ABN 99 110 439 686

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	Michael Naylor
Date of last notice	1 December 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.	Mrs Sarah June Naylor & Mr Michael Dylan Naylor Leaf Trust A/C>(beneficiary) Mr Michael Dylan Naylor + Ms Sarah McAlpine Super Fund A/C>(beneficiary) Gold Leaf Corporate Pty Ltd (controlled byspouse)
Date of change	6 December 2021
No. of securities held prior to change	Mrs Sarah June Naylor & Mr Michael Dylan Naylor 1,130,000 fully paid ordinary shares 750,000 Class F Performance Rights Mr Michael Dylan Naylor + Ms Sarah McAlpine **_S I Super Fund A/C> 240,000 Fully paid Ordinary Shares Gold Leaf Corporate Pty Ltd 896,199 fully paid ordinary shares 495,000 Class U Performance Rights 495,000 Class V Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Class AE (Annual LTI) Performance Rights Class AF (Sustainability) Performance Rights
Number acquired	665,343 Class AE 655,259Class AF
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. Long term incentive securities. Refer to notice of annual general meeting released to ASX on 25October 2021 for estimated valuation.
No. of securities held after change	Mrs Sarah June Naylor & Mr Michael Dylan Naylor 1,130,000 fully paid ordinary shares 750,000 Class F Performance Rights Mr Michael Dylan Naylor + Ms Sarah McAlpine **_S I Super Fund A/C> 240,000 Fully paid Ordinary Shares Gold Leaf Corporate Pty Ltd 896,199 fully paid ordinary shares 495,000 Class U Performance Rights 495,000 Class V Performance Rights 665,343 Class AE Performance Rights 655,259 Class AF Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Annual LTI and Sustainability performance rights under an employee incentive scheme as approved by shareholders on 24 November 2021.

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 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

• 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3