BENJAMIN HORNIGOLD LIMITED — Director's Dealing 2023

Mar 6, 2023

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 February 2023

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 relevantinterest.		S4 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 of which MrRavell is a beneficiary.S4 Family Services Pty Ltd S4 Family Services Pty Ltd ATF S4 Family Trust of which MrRavell is a beneficiary.
Date of change		Trade Date Settlement Date28 February 2023 1 March 20231 March 2023 3 March 2023

• 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 prior to change	Indirect Interests
	1,442,424 Ordinary Shares held by:
	• 770,981 Ordinary shares held by S4 Super Pty Ltd
	• 671,442 Ordinary Shares held S4 Family Services Pty Ltd
	• 1 Ordinary share held by Wealth Focus Pty Ltd
	Direct Interests
	Nil Ordinary shares
	Total 1,442,424 ordinary shares
Class	Ordinary Shares
Number acquired	Ord Shares Trade Date Settlement Date
	12,000 28 February 2023 1 March 2023
	5,393 1 March 2023 3 March 2023
Number disposed	Nil
Value/Consideration	$0.22 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Indirect Interests
	1,459,817 Ordinary Shares held by:
	• 770,981 Ordinary shares held by S4 Super Pty Ltd
	• 688,835 Ordinary Shares held S4 Family Services Pty Ltd
	• 1 Ordinary share held by Wealth Focus Pty Ltd
	Direct Interests
	Nil Ordinary shares
	Total 1,459,817 ordinary shares
Nature of change	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3