BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2018

Feb 11, 2018

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 BENJAMIN HORNIGOLD LTD

ABN 62 614 854 045

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	Peter Aardoom
Date of last notice	12 May 2017

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 relevantinterest.	Registered Holder: Prime InvestmentManagement Services Pty Ltd. PeterAardoom is sole director and soleshareholder of Prime InvestmentManagement Services Pty Ltd.Noted that Peter Aardoom no longer hasa relevant interest in 40,000 BHD fullypaid ordinary shares and 40,000 BHDOoptions held by his son Edward DavidAardoom who was previously but is nolonger a minor.
Date of change	2 February 2018
No. of securities held prior to change	Prime Investment Management ServicesPty Ltd:2,000 BHD fully paid ordinary shares2,000 BHDO options
Class	BHD ordinary sharesBHDO options
Number acquired	2,000 BHD fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	2,000 BHDO options
Value/Consideration	$2,000.00
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	4,000 BHD fully paid ordinary shares
Nature of change	Exercise of 2,000 BHDO options
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011