BESRA GOLD INC. — Director's Dealing 2021

Oct 10, 2021

Appendix 3X Initial Director’s Interest Notice

BRule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of Entity	Besra Gold Inc
ARBN	141 335 686

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MarkEATON
Date of appointment	10 September 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Chess Depository Interests 200,000

Unlisted Options expiring 8 October 2026 exercisable at $0.30 500,000

Unlisted Options expiring 8 October 2026 exercisable at $0.40 500,000

Please Note: Unlisted Options escrowed for 24 months from quotation

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterest.	Number & class of Securities
NIL	NIL

Part 3 – 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	-
Nature of interest	-
Name of registered holder(if issued securities)	-
No. and class of securities to which interestrelates	-

Appendix 3X Page 2

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