BENJAMIN HORNIGOLD LIMITED — Major Shareholding Notification 2021

Apr 27, 2021

28 April 2021

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The Company Secretary Benjamin Hornigold Ltd By email: cosec@bhdlimited.com.au

Copy to: ASX Ltd By email: lisa.banh@asx.com.au

BRISBANE

Level 8, Waterfront Place 1 Eagle Street Brisbane Qld 4000 Australia

PO Box 7822, Waterfront Place Brisbane Qld 4001 Australia

ABN: 54 105 489 661

Our ref: 2022671 - Brian Moller

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Dear Sir

Dawney & Co Ltd - Benjamin Hornigold Limited

At the request of our client Dawney & Co Ltd we enclose a Notice of Change of Interests of Substantial shareholding Form 604.

Yours faithfully

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HopgoodGanim Lawyers

Contact: Brian Moller Partner

T 07 3024 0336 F 07 3024 0036

E b.moller@hopgoodganim.com.au

BRISBANE

T +61 7 3024 0000 F +61 7 3024 0300

PERTH T +61 8 9211 8111 F +61 8 9221 9100

www.hopgoodganim.com.au

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