BESRA GOLD INC. — Director's Dealing 2021

Nov 16, 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.

Name of entity	Besra Gold Inc
ARBN	1241 335 686

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	Nathaniel JonMORDA
Date of last notice	8 October 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
Nature of indirect interest				Not Applicable
(including registered holder)
Note:Providedetails		of	the
circumstances giving rise to the relevant
interest.
Date of change				15 November 2021
No. of securities held prior to		change		ChessDepositoryInterests		336,045A
				Common Stock		6,036
				Unlisted Options expiring 8 October		625,000B
				2026 exercisable at $0.30
				Unlisted Options expiring 8 October		625,000B
				2026 exercisable at $0.40
				A 136,047 CDIs escrowed for 24 months from quotation date
				of 08 October 2021
				B 1,250,000 Unlisted Options escrowed for		24 months from
				quotationdate of08 October 2021.
Class				Common Stock
Number acquired				Nil
Number disposed				448
Value/Consideration
Note:Ifconsideration	is	non-cash,		Nil
provide details and estimated valuation

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Chess Depository Interests	336,045A
	Common Stock	5,588
	Unlisted Options expiring 8October 2026 exercisableat $0.30	625,000B
	Unlisted Options expiring 8October 2026 exercisableat $0.40	625,000B
	A 136,047 CDIs escrowed for 24 months from quotation dateof 08 October 2021
	B 1,250,000 Unlisted Options escrowed for 24 months fromquotation date of 08 October 2021.
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation inbuy-back	Off market transfer

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 relatedprior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No.
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date N/A was this provided?

28/11/2019 Appendix 3Y Page 3