BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2021

Jun 3, 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	SULIEMAN RAVELL
Date of last notice	16 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.		R4 Trading Pty LtdThe shareholder of R4 Trading is S4 Family Services Pty LtdATF S4 Family Trust of which Mr Ravell is a beneficiaryS4 Super Pty Ltd S4 Super Pty Ltd as trustee for S4 Super Fund of which MrRavell is a beneficiaryWealth Focus Pty LtdWealth Focus Holdings is the sole shareholder of WealthFocus Pty Ltd. A shareholder of Wealth Focus Holdings is S4Family Services Pty Ltd ATF S4 Family Trust.
Date of change		2 June 2021 (trade date)4 June 2021(settlement date)
No. of securities held prior to change		Indirect Interests279,175 Ordinary shares held by R4 Trading Pty Ltd655,000 Ordinary shares held by S4 Super Pty Ltd1 Ordinary share held by Wealth Focus Pty LtdDirect InterestsNil Ordinary sharesTotal 934,176 ordinary shares
Class		Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Ord Shares Trade Date Settlement Date
	3,000 2 June 2021 4 June 2021
Number disposed	Nil
Value/Consideration	Trade date
Note: If consideration is non-cash, provide details andestimated valuation	2 June 2021 $0.295 per share
No. of securities held after change	Indirect Interests
	279,175 Ordinary shares held by R4 Trading Pty Ltd
	658,000 Ordinary shares held by S4 Super Pty Ltd
	1 Ordinary share held by Wealth Focus Pty Ltd
	Direct Interests
	Nil Ordinary shares
	Total 937,176 ordinary shares
Nature of change	3,000 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3