BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2020

Oct 27, 2020

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 LIMITED
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	GARY DESMOND MILLER
Date of last notice	17 JULY 2020

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		Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Indirect interest by virtue of being the sole director of GMEnterprises Australia Pty Ltd. GM Enterprises Australia PtyLtd holds legal title to the BHD shares as trustee for GTMSuper Fund,of which Mr Miller is a beneficiary.
Date of change		26 October 2020
No. of securities held prior to change		Indirect Interests1,086,963 Ordinary shares held by GM Enterprises AustraliaPty LtdDirect InterestsNil Ordinary shares
Class		Ordinary Shares
Number acquired		N/A
Number disposed		N/A
Value/ConsiderationNote: If consideration isnon-cash, provide details andestimated valuation		N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Indirect Interests1,086,963 Ordinary shares held by GTM Family Super FundPty LtdDirect InterestsNil Ordinary shares1,086,963 shares transferred between indirect holdings.

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 contractN/ANature of interestN/AName of registered holder(if issued securities)N/ADate of changeN/ANo. and class of securities to which interest related prior to changeNote: Details are only required for a contract in relation to which the interest has changedN/AInterest acquiredN/AInterest disposedN/AValue/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuationN/A	Detail of contractN/ANature of interestN/AName of registered holder(if issued securities)N/ADate of changeN/ANo. and class of securities to which interest related prior to changeNote: Details are only required for a contract in relation to which the interest has changedN/AInterest acquiredN/AInterest disposedN/AValue/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuationN/A
	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 – +Closed period
Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearance wasrequired?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011