BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2022

Feb 20, 2022

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	25 JANUARY 2022

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 the relevant interest.		S4 Super Pty Ltd S4 Super Pty Ltd as trustee for S4 Super Fund of which Mr Ravell is a beneficiary Wealth Focus Pty Ltd Wealth Focus Holdings is the sole shareholder of Wealth Focus Pty Ltd. A shareholder of Wealth Focus Holdings is S4 Family Services Pty Ltd ATF S4 Family Trust of which Mr Ravell is a beneficiary. S4 Family Services Pty Ltd S4 Family Services Pty Ltd ATF S4 Family Trust of which Mr Ravell is a beneficiary.
Date of change		16 February 2022 (trade date) 18 February2022(settlement date)
No. of securities held prior to change		Indirect Interests Nil Ordinary shares held by R4 Trading Pty Ltd 717,900 Ordinary shares held by S4 Super Pty Ltd 490,088 Ordinary Shares held S4 Family Services Pty Ltd 1 Ordinary share held by Wealth Focus Pty Ltd Direct Interests Nil Ordinary shares Total 1,207,989 ordinary shares
Class		Ordinary Shares
Number acquired		Ord Shares Trade Date Settlement Date 12,717 16 February2022 28 February2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.265 per share
No. of securities held after change		Indirect Interests Nil Ordinary shares held by R4 Trading Pty Ltd 730,617 Ordinary shares held by S4 Super Pty Ltd 490,088 Ordinary Shares held S4 Family Services Pty Ltd 1 Ordinary share held by Wealth Focus Pty Ltd Direct Interests Nil Ordinary shares Total 1,220,706 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		12,717 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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011