BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2017

Sep 13, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity BENJAMIN HORNIGOLD LTD

ABN 62 614 854 045

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	BRYAN RAYMOND COOK
Date of appointment	7 SEPTEMBER 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstancesgiving rise to the relevant interest.Name of Holder:B&D Cook Superfund Pty LtdNature of Interest:Director and shareholderName of Holder:Declan CookNature of Interest:Parent of the shareholder	Number & class of Securities5,000 BHD ORDINARY SHARES5,000 BHDO OPTIONS (Expiry 28/04/2020,exercise price $1.00)2,000 BHD ORDINARY SHARES2,000 BHDO OPTIONS (Expiry 28/04/2020,exercise price $1.00)

Part 3 – 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	Not applicable
Name of registered holder(if issued securities)	Not applicable
No. and class of securities to whichinterest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002