CHALLENGER GOLD LIMITED — Director's Dealing 2020

Nov 26, 2020

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 30/9/2001.

Name of entity	Challenger Exploration Limited
ACN	123 591 382

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	Fletcher Quinn
Date of last notice	7 August 2020

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

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.	LQ Super Pty Ltd - Trustee and Beneficiary Q Supa Pty Ltd - Trustee and Beneficiary Seco Resource Finance Pty Ltd – Director and Shareholder
Date of change	25 November 2020
No. of securities held prior to change	LQ Super Pty Ltd - 21,447,483 Ordinary Shares Q Supa Pty Ltd - 666,667 Ordinary Shares Seco Resource Finance Pty Ltd - 1,714,487 Ordinary Shares
Class	Ordinary Shares
Number acquired	250,000

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,000
No. of securities held after change	LQ Super Pty Ltd - 21,447,483 Ordinary Shares Q Supa Pty Ltd - 666,667 Ordinary Shares Seco Resource Finance Pty Ltd - 1,714,487 Ordinary Shares Mr Fletcher Quinn – 250,000 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	Issued in lieu of cash consideration for salaries, as approved at a meeting of shareholders on 23 November 2020

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

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 30/9/2001.

Name of entity	Challenger Exploration Limited
ACN	123 591 382

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	Kris Knauer
Date of last notice	5 July 2019

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Moneybung Pty Ltd A/C> - beneficiary Knauer Family Super Pty Ltd Super Fund A/C> - beneficiary
Date of change	25 November 2020
No. of securities held prior to change	Moneybung Pty Ltd A/C> - 41,228,332 Ordinary Shares. 8,854,167 Unlisted 3 cent options exercisable on or before 30 June 2022, 18,500,000 Performance A Shares, and 18,500,000 Performance B Shares Knauer Family Super Pty Ltd Super Fund A/C> - 967,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	1,229,167
Number disposed	Nil

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$245,833
No. of securities held after change	Moneybung Pty Ltd A/C> - 42,457,499 Ordinary Shares. 8,854,167 Unlisted 3 cent options exercisable on or before 30 June 2022, 18,500,000 Performance A Shares, and 18,500,000 Performance B Shares Knauer Family Super Pty Ltd Super Fund A/C> - 967,000 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	Issued in lieu of cash consideration for salaries, as approved at a meeting of shareholders on 23 November 2020

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

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 30/9/2001.

Name of entity	Challenger Exploration Limited
ACN	123 591 382

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	Scott Funston
Date of last notice	20 April 2020

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Francis Scott Funston and Mrs Victoria Alexis Suzanne Funston A/C> - Trustee and Beneficiary Mr Francis Scott Funston and Mrs Victoria Alexis Suzanne Funston Superannuation\ A/C> - Trustee and Beneficiary
Date of change	25 November 2020

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Mr Francis Scott Funston and Mrs Victoria Alexis Suzanne Funston Investment A/C> - 4,604,167 Ordinary Shares - 2,000,000 Unlisted 4 cent options exercisable on or before 30 June 2022 - 5,000,000 Class A Performance Rights - 5,000,000 Class B Performance Rights Mr Francis Scott Funston and Mrs Victoria Alexis Suzanne Funston Superannuation A/C> - 200,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	356,250
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$71,250
No. of securities held after change	Mr Francis Scott Funston and Mrs Victoria Alexis Suzanne Funston Investment A/C> - 4,960,417 ordinary shares - 2,000,000 Unlisted 4 cent options exercisable on or before 30 June 2022 - 5,000,000 Class A Performance Rights - 5,000,000 Class B Performance Rights Mr Francis Scott Funston and Mrs Victoria Alexis Suzanne Funston Superannuation A/C> - 200,000 Ordinary Shares

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	In lieu of consulting fees of as approved by shareholders on 23 November 2020

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed Period

art 3 – Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?