BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2021

Aug 19, 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 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	03 August 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	Indirect interest by virtue of being a director of GTM Family
(including registered holder)	Super Pty Ltd. GTM Family Super Pty Ltd holds legal title to
Note: Provide details of the circumstances giving rise to the relevant interest.	the BHD shares as trustee for GTM Super Fund, of which Mr Miller is a beneficiary.
Date of change	Trade date: 17,18 and 19 August 2021
	Settlement date: 19,20 and 23 August 2021
No. of securities held prior to change	Indirect Interests
	1,123,196 Ordinary shares held by GTM Family Super Pty Ltd
	Direct Interests
	Nil Ordinary shares
Class	Ordinary Shares
Number acquired	83,934
Number disposed	N/A
Value/Consideration	68,931 @ $0.3150 per share
Note: If consideration is non-cash, provide details and estimated valuation	15,003 @ $0.3050 per share

• 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 change	Indirect Interests
	1,207,130 Ordinary shares held by GTM Family Super Pty Ltd
	Direct Interests
	Nil Ordinary shares
Nature of change	83,934 Ordinary Shares acquired on-market.
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 interest related prior to change	N/A
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 above	N/A
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
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