BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2021

Feb 23, 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.

irector for the purposes of section 205G	of the Corporations Act.
Name of Director	MICHAEL GLENNON
Date of last notice	16 FEBRUARY 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.

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----- Start of picture text ----- Direct or indirect interest Direct and indirectNature of indirect interest Indirect interest by virtue of being the sole shareholder and a(including registered holder) beneficiary of the Glennon Capital, the investment managerNote: Provide details of the circumstances giving rise to the for Glennon Small Companies Limited (ASX code: GC1). Mrrelevant interest.Glennon is also a director and shareholder in GC1.Date of change 17-19 February 2021 (trade date)19- 23 February 2021 (settlement date)No. of securities held prior to change Indirect Interests2,092,009 Ordinary shares held by Glennon CapitalDirect InterestsNil Ordinary sharesClass Ordinary SharesNumber acquired 93,000 Ordinary SharesNumber disposed NilValue/Consideration Trade dateNote: If consideration is non-cash, provide details and 17-19 February 2021 $0.28 per shareestimated valuation----- End of picture text -----

• 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 Interests2,185,009 Ordinary shares held by Glennon CapitalDirect InterestsNil Ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back		93,000 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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which interest related prior to change N/ANote: Details are only required for a contract in relation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and an estimated valuationInterest after change N/A----- End of picture text -----

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