BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2018

Jul 30, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Vincent Roy Gordon
Date of last notice	15 May 2017
Date that director ceased to be director	27 July 2018

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 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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

Part 2 – Director’s relevantNote: In the case of a company, interebe disclosed in this part.In the case of a trust, this includesName of holder & natureNote: Provide details of the circumto the relevant interest	Part 2 – Director’s relevantNote: In the case of a company, interebe disclosed in this part.In the case of a trust, this includesName of holder & natureNote: Provide details of the circumto the relevant interest	Part 2 – Director’s relevantNote: In the case of a company, interebe disclosed in this part.In the case of a trust, this includesName of holder & natureNote: Provide details of the circumto the relevant interest	s relevant	interests in securities of which the director is not the registered holder	interests in securities of which the director is not the registered holder	interests in securities of which the director is not the registered holder
			mpany, intere	sts which come within paragraph (ii) of the definition of “notifiable interest of a director” should
				interests in the trust made available by the responsible entity of the trustof intereststances giving riseNumber & class of securitiesNil
		Name of holder & natureNote: Provide details of the circumto the relevant interest		of intereststances giving rise	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

	Dtil f tt	Nil
	ea o conrac
	Nature of interest
	Name of registered holder(if issued securities)
	No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002