BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2021

Mar 22, 2021

Benjamin Hornigold Ltd ACN 614 854 045

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ASX Announcement (ASX: BHD)

23[rd] March 2021

APPENDIX 3Y

The Appendix 3Y lodged on 19[th] March 2021 contained a typographical error. A revised Appendix 3Y is attached.

ENDS

Michael Glennon

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Chairman / Company Secretary Benjamin Hornigold Ltd

Tel: 02 8117 8123

Email: cosec@bhdlimited.com.au

Benjamin Hornigold Ltd ABN 62 614 854 045 Suite 1, Level 17/25 Bligh St, Sydney, NSW 2000 Postal Address: PO Box R281, Royal Exchange, NSW 1225 Tel: 02 8117 8123

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	MICHAEL GLENNON
Date of last notice	4 MARCH 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	Direct and indirect
Nature of indirect interest	Indirect interest by virtue of being the sole shareholder and a
(including registered holder)	beneficiary of the Glennon Capital, the investment manager
Note: Provide details of the circumstances giving rise to therelevant interest.	for Glennon Small Companies Limited (ASX code: GC1). MrGlennon is also a director and shareholder in GC1.
Date of change	2 March 2021 (trade date)
	4 March 2021(settlement date)
No. of securities held prior to change	Indirect Interests
	2,395,904 Ordinary shares held by Glennon Capital
	Direct Interests
	Nil Ordinary shares
Class	Ordinary Shares
Number acquired	1,758 Ordinary Shares
Number disposed	Nil
Value/Consideration	Trade date
Note: If consideration is non-cash, provide details andestimated valuation	2 March 2021 $0.27 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 changeNature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back		Indirect Interests2,397,662 Ordinary shares held by Glennon CapitalDirect InterestsNil Ordinary shares1,758 Ordinary Shares acquired on-market.

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